Pakistani bank says New York regulator seeks to fine it up to US$630 million – THE BUSINESS TIMES

Pakistani bank says New York regulator seeks to fine it up to US$630 million
THE BUSINESS TIMES
[ISLAMABAD] The New York State Department of Financial Services (DFS) is seeking to fine Habib Bank Ltd (HBL) nearly US$630 million for deficiencies relating to compliance with state and federal laws at its only US branch, an official of the Pakistan

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