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AP source: HSBC to pay $1.9B to settle probe

HSBC, the British banking giant, will pay $1.9 billion to settle a money-laundering probe by federal and state authorities in the United States, a law enforcement official said Monday.

 

Money-Laundering Inquiry Said to Target U.S. Banks

JP Morgan Chase

Regulators, led by the Office of the Comptroller of the Currency, are said to be close to taking action against JPMorgan Chase for insufficient safeguards.

 

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