Hua Nan Bank Denies Reports of Money Laundering at NY Branch
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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2880 TT (Hua Nan Financial Holdings Co Ltd)
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UUID: 7947283
(Bloomberg) -- Hua Nan Commercial Bank’s New York branch wasn’t involved in any money laundering, parent Hua Nan Financial Holdings says in statement to Taiwan stock exchange on Oct. 22.
- Lender will make improvements on any feedback from regulator’s routine audit
- NOTE: The New York State Department of Financial Services is reviewing any failings by the bank on money- laundering controls, Taipei-based Apple Daily reported Oct. 22
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
2880 TT (Hua Nan Financial Holdings Co Ltd)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283