Pakistan’s Habib Bank shuts US operations after hefty fine – Khaleej Times

Khaleej Times

Pakistan’s Habib Bank shuts US operations after hefty fine
Khaleej Times
Habib Bank Limited, Pakistan’s largest, shut down its operations in the US on Monday after being slapped with a hefty $629.6 million civil penalty by the New York State Department of Financial Services (DFS). HBL said it would contest the fine in court.

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