STANDARD CHARTERED BANK NEW YORK BRANCH New York / New York Branch / STANDARD CHARTERED BANK / STANDARD CHARTERED PLC / /
Continent
Americas / /
Country
United States / United Kingdom / /
Event
Product Issues / /
IndustryTerm
transaction processing / foreign bank / indirect subsidiary / risk management / law enforcement / trade finance activities / compliance systems / /
Organization
Court of the Bank / Federal Reserve Bank of New York / U. S. Department of Justice / U.S. Department of the Treasury / Board of Governors of the Federal Reserve System / US Federal Reserve / Board of Governors / office of Foreign Assets Control / DANY / Financial Services Authority / New York State Banking Department / DOJ / /
Person
James Ellington / Tim Miller / Julio Rojas / /
Position
foreign correspondent / appropriate federal supervisor / Chief Executive Officer / independent consultant / District Attorney / representative / Group Head / Director / Property / Research / home country supervisor / /
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM