A former Agricultural Bank of China Ltd. compliance officer in New York has withdrawn her lawsuit against the lender, after earlier alleging she was effectively forced out of the bank for her actions as ...
The Fed gave the Chinese state-owned bank, known as AgBank, 60 days to come up with a comprehensive plan to ensure it was in compliance with regulations issued by the U.S. Treasury's Office of Foreign Assets Control. In May, a Manhattan federal judge revived a whistleblower and gender discrimination lawsuit against AgBank by Natasha Taft, a former chief compliance officer in its New York office. Taft claimed that AgBank drove her to quit in June, after 10 months on the job, after she had reported possible anti-money laundering violations to the Federal Reserve Bank of New York.
Agricultural Bank of China Ltd. has been ordered by the Federal Reserve to overhaul its protections against money laundering to address “significant deficiencies,” the U.S. regulator said in a statement ...
AGRICULTURAL BANK OF CHINA (601288.SS)
Shanghai - Shanghai Delayed Price. Currency in CNY
|Day's Range||3.13 - 3.14|
|52wk Range||2.85 - 3.39|
|1y Target Est||N/A|
|P/E Ratio (ttm)||N/A|
|Avg Vol (3m)||97,700,771|
|Dividend & Yield||N/A (N/A)|