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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KUWAIT FINANCE HOUSE ( M) BHD VS KOPERASI PERKHIDMATAN SETIA BHD

DALAM MAHKAMAH TINGGI MALAYA DI KUALA LUMPUR (BAHAGIAN DAGANG) GUAMAN NO: 22M-12-01/2015 ANTARA KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD (NO. 672174-T) – PLAINTIF DAN KOPERASI PERKHIDMATAN SETIA BERHAD (B-5-0430)- DEFENDAN GROUNDS OF JUDGMENT The defendant, a co-operative society, provides loans to its members, who are civil service employees. The members make payments to the defendant by […]

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