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  • ICBC
    News Brief

    ICBC fined $32M by NYDFS, Fed over compliance lapses

    2024-01-19T18:43:00Z

    The Industrial and Commercial Bank of China and its New York branch agreed to pay $32.4 million in penalties levied by two regulators for failing to address compliance failures and for the unauthorized disclosure of confidential supervisory information to an overseas regulator.