$30 Million Settlement with Industrial and Commercial Bank Of China Ltd (ICBC) Announced for Multiple AML Failures  

- 29 January, 2024

Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202401191

Link to Consent Order: https://www.dfs.ny.gov/system/files/documents/2024/01/ea_co_icbc_20240117.pdf