Organization
New York State Department of Financial Services
New York State regulator of banks and insurers.
- Also known as
- NYDFS, DFS
Regulator of banks chartered or licensed in New York. In July 2020 it imposed a $150 million penalty on Deutsche Bank, the first enforcement action by a regulator against a financial institution for dealings with Epstein.
Connections 2
sanctioned
- Deutsche Bank 7 Jul 2020 $150 million in penalties for compliance failures over three relationships, one of them Epstein’s accounts Primary record 1
party to
- Deutsche Bank consent order, July 2020 imposed the penalty Primary record 1
Timeline 1 date
- 7 Jul 2020 Deutsche Bank sanctioned by New York State Department of Financial Services
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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