$35 Million Settlement for Nordea: Significant Compliance Failures and Inadequate Diligence Over High-Risk Correspondent Banks

Read here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr20240827

Link to Consent Order: https://www.dfs.ny.gov/system/files/documents/2024/08/ea20240827-co-nordea.pdf