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The Bank of Tokyo-Mitsubishi UFJ,LTD v. Vullo
Case Number:
1:17-cv-08691
Court:
Nature of Suit:
Judge:
Firms
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June 24, 2019
Japan's Largest Bank To Pay NY $33M Over AML Dispute
While it denies any wrongdoing, Japan's largest bank agreed on Monday to pay $33 million to resolve claims from New York regulators that it flaunted anti-money laundering requirements while operating in the state.
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May 29, 2018
NY Says Bank Of Tokyo License Flip Can't Sink Counterclaims
New York's top financial regulator has told a Manhattan federal judge it's not federally preempted from going after the Bank of Tokyo-Mitsubishi UFJ Ltd. for alleged anti-money laundering and sanctions compliance violations that took place before the bank converted its state-licensed branches to federal licenses last year.
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February 02, 2018
NY Blasts Bank Of Tokyo's Bid To Escape AML Enforcement
The financial regulator of New York said Thursday that the Bank of Tokyo-Mitsubishi UFJ Ltd. cannot escape a state enforcement action for violations of anti-money laundering and sanctions compliance even though the bank has been granted a federal charter.