TITLE

U.K. Launder Probe Targets RBS Units

PUB. DATE
December 2009
SOURCE
American Banker;12/3/2009, Vol. 174 Issue 216, p2
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article reports that Great Britain's Financial Services Authority (FSA) is investigating several divisions of the Royal Bank of Scotland Group PLC for noncompliance of regulations on money laundering relating to training of employees. The bank holding company disclosed the investigation is a prospectus offered to stockholders.
ACCESSION #
45582128

 

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