Event
Deutsche Bank consent order, July 2020
New York regulator’s $150 million penalty on Deutsche Bank for failures to monitor three customers, one of them Epstein.
- Dates
- 7 Jul 2020
New York regulator’s $150 million penalty on Deutsche Bank for failures to monitor three customers, one of them Epstein.
Connections 2
parties
- Deutsche Bank agreed to the penalty Primary record 1
- New York State Department of Financial Services imposed the penalty Primary record 1
Timeline 1 date
- 7 Jul 2020 Deutsche Bank consent order, July 2020
Proof 1 source
-
Superintendent Lacewell Announces DFS Imposes $150 Million Penalty on Deutsche Bank in Connection with Bank’s Relationship with Jeffrey Epstein and Correspondent Relationships with Danske Estonia and FBME Bank, New York State Department of Financial Services, 7 Jul 2020.
Primary record
have agreed to pay $150 million in penalties as part of a Consent Order entered into with the New York State Department of Financial Services
This agreement marks the first enforcement action by a regulator against a financial institution for dealings with Jeffrey Epstein.
Page history 2 changes
- Apply the final reader's report to the four Epstein stories.7acd804e
- Tell the Epstein record in four storiesde7c5f7a
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