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