Pakistani bank says New York regulator seeks to fine it up to $630 million

For updates on PetsMalaysia please visit the site.ISLAMABAD (Reuters) – The New York State Department of Financial Services (DFS) is seeking to fine Habib Bank Ltd nearly $630 million for deficiencies relating to compliance with state and federal laws at its only U.S. branch, an official of the Pakistan bank said on Monday. Court Case …

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