Regulation, Risk & Compliance
Retail Banking
Uncategorized
Ziraat Bank’s New York branch quits retail banking after FED pressure
Turkey's state-run Ziraat Bankası New York branch, which has been subjected to strict US Federal Reserve (Fed) inspections over accusations of illegal money transfers, has told its customers that it is quitting retail banking. The Hürriyet daily reported on Saturday that the bank's New York branch sent letters to its…
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