Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum We all knew it was coming...BNP....
Thread Options
#1936861 - 07/01/14 01:13 PM We all knew it was coming...BNP....
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,349
New York City
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

Return to Top
BSA/AML/CIP/OFAC Forum
#1936876 - 07/01/14 01:45 PM Re: We all knew it was coming...BNP.... ACBbank
Xian Ngyuen Offline
100 Club
Joined: Aug 2013
Posts: 221
And there's this...

http://www.dfs.ny.gov/about/press2014/pr1406301.htm


Suspension of dollar clearing privileges is a pretty big deal.

Return to Top

Moderator:  Andy_Z