@BenLawsky strikes again: another $300m for Standard Chartered for failing to comply with previous enforcement order http://www.dfs.ny.gov/about/ea/ea140819.pdf …
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@emptywheel banks would rather pick the monitor themselves (which Lawsky also rapped in the PwC order yesterday) -
@ddayen Of course. That's why it's lucrative business for people like Ashcroft. Any idea who built non-compliant monitoring system?
End of conversation
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