Department of Financial Services Issues:

• Consent Order to Société Générale SA and Société Générale, New York Branch - BSA/AML
• Consent Order to Société Générale SA and Société Générale, New York Branch - Sanctions

Department of Financial Services Issues Order of Cease and Desist to Firoz Patel; Ferhan Patel; MH Pillars, Inc.
D/B/A Payza; Obopay, Inc.; and MH Pillars, Ltd.

Department of Financial Services Issues Consent Order to Mashreqbank, PSC and Mashreqbank, PSC, New York Branch

Department of Financial Services Issues Consent Order to The Deutsche Bank AG and Deutsche Bank AG New York Branch

Department of Financial Services Issues Consent Order to The Goldman Sachs Group, Inc.

Department of Financial Services Issues Consent Order to Western Union Financial Services, Inc.

Department of Financial Services Issues Consent Order to NongHyup Bank, and NongHyup Bank, New York Branch

Department of Financial Services Issues Consent Order to Credit Suisse AG and Credit Suisse AG, New York Branch

Department of Financial Services Issues Consent Order to Total Account Recovery, LLC and E-Finance Call Center Support, LLC

Department of Financial Services Enters Into Settlement Agreement with NY Community Financial, LLC

Department of Financial Services Issues Against Habib Bank Limited and Habib Bank Limited, New York Branch:

• Notice of Hearing and Statement of Charges
• Order Regarding Transaction Review
• Order Regarding Tender of Surrender

Department of Financial Services Issues Consent Order to BNP Paribas S.A. and BNP Paribas S.A., New York Branch

Department of Financial Services Issues Complaint for Declaratory and Injunctive Relief to Office of the Comptroller of the Currency and Keith A. Noreika, Acting U.S. Comptroller of the Currency

Department of Financial Services Issues Consent Order to Standard Chartered Bank

Department of Financial Services Issues Consent Order to Deutsche Bank AG and Deutsche Bank AG New York Branch

Department of Financial Services Issues Consent Order to Intesa Sanpaolo S.p.A.

Department of Financial Services Issues Consent Order to Agricultural Bank of China Limited

Department of Financial Services Issues Consent Order to Future Income Payments, LLC

Department of Financial Services Issues Consent Order to Mega International Commercial Bank of Taiwan

Department of Financial Services Issues Consent Order to Melrose Credit Union

Department of Financial Services Issues Consent Order to Blue Global LLC and Chris K. Kay

The New York State Department of Financial Services and Federal Reserve Bank of New York enter into Written Agreement with National Bank of Pakistan

Department of Financial Services Issues Written Agreement with Industrial Bank of Korea

Department of Financial Services Issues Amended Consent Order Pursuant to BL Section 39 to First Central Savings Bank

Department of Financial Services Issues Consent Order to Habib Bank Limited (PDF)

Department of Financial Services Issues Consent Order to Barclays Bank PLC

Department of Financial Services Issues Consent Order to Deutsche Bank AG, Deutsche Bank AG New York Branch

Department of Financial Services Issues Consent Order to The Goldman Sachs Group, Inc. Goldman, Sachs & Co.

Department of Financial Services Issues Consent Order to Crédit Agricole S.A.; Crédit Agricole Corporate & Investment Bank New York Branch

Department of Financial Services lifts the Consent Order issued to United International Bank that has been in effect since July 1, 2013.

Department of Financial Services Enters into Agreement with Promontory Financial Group, LLC

Department of Financial Services Issues Consent Order to Ineractiv Education, LLC d/b/a Direct Student Aid, Inc., Thomas Panik, and David Stein

Department of Financial Services Issues Consent Order to Alma Bank

Department of Financial Services Issues Consent Order to Barclays Bank PLC

Department of Financial Services Issues Consent Order to Deutsche Bank AG

Department of Financial Services Issues Consent Order to Commerzbank

Department of Financial Services Issues Consent Order to Selling Source (d/b/a MoneyMutual)

Department of Financial Services Issues Consent Order to Bank Leumi

Department of Financial Services Reaches Agreement on Final Consent Judgment with Condor Capital

Department of Financial Services Receives Consent of Defendants Condor Capital Corporation and Stephen Baron

Department of Financial Services Terminates the 2012 Amended Consent Order imposed on Hanover Community Bank

Department of Financial Services Issues Consent Order to Bank of Tokyo Mitsubishi UFJ

Department of Financial Services Issues Consent Order to American International Group, Inc.

Department of Financial Services Issues Consent Order to Standard Chartered Bank, New York Branch

Department of Financial Services Enters Into Settlement Agreement with PricewaterhouseCoopers LLP

• Exhibit B - Independent Consultant Practices for Department Engagements
• Excerpt of Draft HTR

Department of Financial Services and New York’s Attorney General Enter into an agreement with Lyft, Inc.

Department of Financial Services Issues Consent Order to BNP Paribas (BNPP)

Department of Financial Services Issues Consent Order to Credit Suisse AG

Department of Financial Services Obtains Temporary Restraining Order Against Condor Capital

Department of Financial Services Lifts the Cease and Desist Order Issued to Niagara Frontier Federal Employees Credit Union on June 22, 2007

Department of Financial Services Issues Consent Order to American Life Insurance Company, Delaware American Life Insurance Company and MetLife Inc.

The Department of Financial Services lifts the Amended Cease and Desist Order issued to Savoy Bank on October 25, 2010

The Department of Financial Services Issues Consent Order to AXA Equitable Life Insurance Company

The Department of Financial Services Issues Order to consider proposals and applications in connection with the establishment of virtual currency exchanges located in the State of New York

Department of Financial Services Issues Consent Order to Relayrides, Inc.