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Thursday, May 25, 2017

BNP Paribas Pays $350M To Settle NY Currency Probe

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French bank BNP Paribas was fined $350 million by the New York State Department of Financial Services for lax oversight in its foreign-exchange business that allowed “nearly unfettered misconduct” by more than a dozen employees involved in exchange rate manipulation, officials announced Wednesday.

May 25, 2017 at 03:50AM

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