ING Bank paid $619 million for violations of OFAC, the biggest such fine ever. And the accusations are disturbing.

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ING Bank paid $619 million for violations of OFAC, the biggest such fine ever. And the accusations are disturbing.

ING Bank paid $619 million for violations of OFAC, the biggest such fine ever. And the accusations are disturbing.

Another day……. another bank the government lets get away….

 

American Banker-

ING Bank has agreed to pay $619 million to settle charges that it violated U.S. sanctions — the largest such settlement in history, the Treasury Department said Tuesday.

The settlement resolves an investigation by the Office of Foreign Assets Control into charges that the bank intentionally manipulated information about U.S. sanctioned parties in more than 20,000 financial and trade transactions between 2002 and 2007.

[AMERICAN BANKER]

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One Response to “ING Bank paid $619 million for violations of OFAC, the biggest such fine ever. And the accusations are disturbing.”

  1. keepon says:

    Complex compliance issues my ass! Jail the insurgents. This bank is a Helpee-selfee laundry funneling American’s monies to help Iran kill Americans by way of Cuba.

    Where IS Homeland Security Mr. President? Oh right: arresting American OWs in NY & CA (al la Bloomberg/Quan).

    Is TREASON still against the law? If Lanny Breuer can’t find criminality here, you can bet he’s being compensated for that service.

    Do ya spose the coversion was intentional. Maybe we should vote on that one. Wha-duh-yuh think?

    “…the ING that we’re all working so hard for.” Aren’t we just? Some of us worked for 16,or 40 yrs., or generations for our homes and he asks mercy for his employees. What’s wrong with THIS guy? Take their homes.

    Throw him & his bank out. Exterminate them. If criminal action vs. this bank fails, there IS no America.

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