The media has been covering the Consent Order, between UBS AG, both its Swiss headquarters, as well as its US branches in New York, Connecticut and Florida, and the Office of the Comptroller of the Currency, regarding its BSA/AML deficiencies; readers who wish to review the complete text of the 34-page order may access it
here.
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.