Royal Bank of Scotland Makes $100 Million Settlement with U.S. Treasury over Violations Of U.S. Sanctions Regime

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Friday, March 1, 2013
Author: 
Bruce Zagaris
Volume: 
30
Issue: 
3
Abstract: 

  On December 11, 2013, the Royal Bank of Scotland (RBS) agreed to pay $100 million to settle United States and New York State claims that it structured payment orders to circumvent U.S. economic sanctions.[1]