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Department of Financial Services

Big Banks Settle With New York State Over Private Chat Logs

Reuters | Alexandra Ma | Posted 09.14.2015 | Business

(Reuters) -- New York State's Department of Financial Services said it has reached an agreement with Goldman Sachs, Deutsche Bank, Credit Suisse and ...

Dear Banks, Hiding Ties To Iran Will Cost You

Reuters | Posted 10.13.2012 | Business

* Bank, New York regulators talked settlement amount-sources * Bank prepares hearing to defend New York license Wednesd...