01/17/2018$29 millionMega International Commercial Bank pays $29M BSA penaltyIssued by FRB, State Agency
06/16/2013Written AgreementM&T Bank Corporation and Manufacturers & Traders Trust CompanyIssued by FRB
11/19/2018$81.3 millionFed fines Société Générale S.A. $81.3 million for OFAC violationsIssued by FRB