New York regulators fine Swedbank for withholding information from investigators
( July 16, 2026, 16:15 GMT | Official Statement) -- MLex Summary: Swedbank AB and its New York branch agreed to pay a $50 million penalty to resolve an investigation into the bank's compliance with New York Banking Law and its failure to cooperate fully with requests for information, according to announcement from New York State Department of Financial Services Acting Superintendent Kaitlin Asrow.Statement follows. Document attached....
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