Megabank Scandal Deepens: New Leak Emerges

Aug 23, 2016 · taipei, taiwan (ap) — taiwan's financial regulator is investigating mega financial holding co. After new york state ordered its banking unit to pay a $180 million. The fine is part of a consent order entered into with the department of financial services (dfs) pursuant to which mega bank shall take immediate steps to correct violations, including. Jun 3, 2022 · the nbu board has approved the decision to declare megabank jsc insolvent due to the bank’s failure to align its activities with the applicable laws, including nbu. Financial authorities, after its new york branch was fined $180 million for lax compliance and anti.