$32.4M Fine For Info Disclosure Is A Stark Warning For Banks

[Gunnar Larson]

$32.4M Fine For Info Disclosure Is A Stark Warning For Banks
<https://www.law360.com/compliance/articles/1791794?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-02-16&read_main=1&nlsidx=0&nlaidx=19>

The New York State Department of Financial Services and the Federal
Reserve's fining of a Chinese state-owned bank $32.4 million last month
underscores the need for financial institutions to have policies and
procedures in place to handle confidential supervisory information, say
attorneys at Sidley.

 2 documents attached | Read full article »
<https://www.law360.com/compliance/articles/1791794?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-02-16&read_more=1&nlsidx=0&nlaidx=19>
 | Save to favorites »
<https://www.law360.com/compliance/articles/1791794?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-02-16&read_later=1&nlsidx=0&nlaidx=19>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: not available
Type: text/html
Size: 2212 bytes
Desc: not available
URL: <https://lists.cpunks.org/pipermail/cypherpunks/attachments/20240216/2e8a80ae/attachment.txt>