Law360, New York (June 29, 2016, 4:29 PM EDT) -- The Federal Reserve on Wednesday rejected capital plans filed by Santander Holdings USA Inc. — for the third time — and Deutsche Bank Trust Corp. over concerns about the two banks' data analysis and risk management tools for the second straight year.
Santander and Deutsche Bank Trust were the only two of 33 firms subject to the Comprehensive Capital Analysis and Review examination to have their capital plans rejected this year. (Credit: AP) The Fed said that although Santander, the U.S. unit of the Spanish banking giant Grupo Santander, and Deutsche Bank Trust, a small unit of the German financial titan,...
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