兆豐美分行未通過金檢 再遭重罰8.57億台幣
發布時間：2018/01/18 08:23:13
更新時間：2018/01/18 08:31:54
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2016年才因為違反洗錢法，遭到美國重罰57億元的兆豐銀行，昨天又因為紐約、芝加哥及矽谷分行的風險管理及防制洗錢制度，沒有達到當地監理機關標準，再度被美國聯準會，重罰2900萬美元，相當於台幣8.57億元。
兆豐銀行除了遭罰2900萬美元外，裁罰內容還包括需提交改善計畫及委任獨立第三方機構就紐約分行2015年1至6月間的美元清算交易進行檢視及回溯調查，不過，兆豐銀美國洛杉磯則是通過金檢，沒有遭罰。(民視新聞網報導）
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