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New York Department of Financial Services: Bank of Tokyo Mitsubishi-UFJ agrees to pay $250 million to the New York State Department of Financial Services

( June 20, 2013, 22:31 GMT | Official Statement) -- MLex Summary: The Bank of Tokyo Mitsubishi-UFJ has agreed to pay $250 million to the New York State Department of Financial Services for allegedly moving transactions valued at $100 billion through New York on behalf of Iran and other countries barred from doing business in the US, according to a New York state news release. Statement follows in full. Also see the agreement below. ...

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