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Expert Analysis

NY's 1st Stab At Standard Chartered Bank

Law360, New York (August 17, 2012, 6:57 PM EDT) -- Standard Chartered Bank (SCB), a wholly owned subsidiary of Standard Chartered PLC, a British bank, faces the possible loss of its New York banking license following accusations by the New York State Department of Financial Services (NYDFS) that the bank hid 60,000 transactions involving Iran over the course of almost a decade....

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