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1. • Failing to fix “unsafe and unsound practices”

     • The US Federal Reserve slapped the German lender with a $186 million penalty Wednesday for failing to fix “unsafe and unsound practices” that it pledged to address as long ago as 2015.
     www.cnn.com/2023/07/20/investing/fed-fine-deutsche-bank/index.html

     Fed fines Deutsche Bank $186 million and threatens further ...

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   Why did Deutsche Bank get a $186 million penalty?

   • Deutsche Bank has been trying to leave its troubled past behind for years. But the fines keep coming. The US Federal Reserve slapped the German lender with a $186 million penalty Wednesday for failing to fix “unsafe and unsound practices” that it pledged to address as long ago as 2015.

   Fed fines Deutsche Bank $186 million and threatens further action

   www.cnn.com/2023/07/20/investing/fed-fine-deutsche-bank/index.html

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   Why did the Federal Reserve impose a $186 million fine on Deutsche Bank?

   • Felix Schmitt for The New York Times The Federal Reserve imposed a $186 million fine on Deutsche Bank on Wednesday, saying it moved too slowly to fix problems with the bank’s money-laundering controls that the bank regulator flagged in 2015 and 2017.

   The Fed Slaps Deutsche Bank With a $186 Million Fine

   www.nytimes.com/2023/07/19/business/federal-reserve-deutsche-bank-fine.html

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   Did BaFin threaten Deutsche Bank with a $186 million fine?

   • In November, Germany’s financial watchdog BaFin threatened Deutsche Bank with a fine if it failed to take action on money laundering and terrorist financing controls. The US Federal Reserve hit Deutsche Bank with a $186 million fine Wednesday for failing to fix “unsafe and unsound practices” that it pledged to address as long ago as 2015.

   Fed fines Deutsche Bank $186 million and threatens further action

   www.cnn.com/2023/07/20/investing/fed-fine-deutsche-bank/index.html

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   Why was Deutsche Bank fined $99mn?

   • In 2015 and 2017, the US watchdog fined the German lender $99mn over the same issues. At the time, Deutsche entered legally binding commitments to fix the problems, pledges that the Fed concluded were subsequently violated as the bank had “made insufficient progress in its remediation efforts”.

   Fed fines Deutsche Bank $186mn over failure to fix control flaws

   www.ft.com/content/c8ca8f31-b090-49f2-8a67-6467deed8b03

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3. www.cnn.com › 2023/07/20 › investingFed fines Deutsche Bank $186 million and threatens ... - CNN

   www.cnn.com › 2023/07/20 › investing

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   Jul 20, 2023 · The US Federal Reserve slapped the German lender with a $186 million penalty Wednesday for failing to fix “unsafe and unsound practices” that it pledged to address as long ago as 2015.

4. www.reuters.com › business › financeUS Fed fines Deutsche Bank $186 million for slow progress ...

   www.reuters.com › business › finance

   Jul 19, 2023 · WASHINGTON, July 19 (Reuters) - The Federal Reserve said on Wednesday it fined Deutsche Bank (DBKGn.DE) and its U.S. affiliates $186 million for failing to sufficiently address money...

5. Videos

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     Fed fines Deutsche Bank $186 million and threatens further action - Local News 8

     Jul 19, 2023

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     3:34

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     FCA: Why Deutsche Bank was handed a record fine

     Jan 31, 2017

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     tw.news.yahoo.com

     FCA on why Deutsche Bank received record fine

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6. www.nytimes.com › 2023/07/19 › businessThe Fed Slaps Deutsche Bank With a $186 Million Fine

   www.nytimes.com › 2023/07/19 › business

   Jul 19, 2023 · The Federal Reserve imposed a $186 million fine on Deutsche Bank on Wednesday, saying it moved too slowly to fix problems with the bank’s money-laundering controls that the bank regulator...

7. www.ft.com › content › c8ca8f31-b090-49f2-8a67-6467Fed fines Deutsche Bank $186mn over failure to fix control flaws

   www.ft.com › content › c8ca8f31-b090-49f2-8a67-6467

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   Jul 19, 2023 · Deutsche Bank has been fined $186mn by the US Federal Reserve over what the US central bank called a “material failure” to fix “unsafe and unsound banking practices” that the bank had...

8. www.bankingdive.com › news › us-fed-fines-deutscheFed fines Deutsche Bank $186M over AML practices

   www.bankingdive.com › news › us-fed-fines-deutsche

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   Jul 20, 2023 · The Federal Reserve fined Deutsche Bank and its U.S. affiliates $186 million over “unsafe and unsound” practices that failed to control money-laundering activities, the central bank announced Wednesday.

9. www.washingtonpost.com › 20 › deutsche-bank-fed-fineFed fines Deutsche Bank $186 million in money-laundering ...

   www.washingtonpost.com › 20 › deutsche-bank-fed-fine

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   Jul 20, 2023 · The Federal Reserve is fining Deutsche Bank $186 million for “unsafe and unsound practices” relating to sanctions compliance and money-laundering controls stemming from its involvement with...

10. www.sanctions.io › blog › deutsche-banks-186-millionTakeaways From Deutsche Bank's $186 Million Sanctions & AML ...

    www.sanctions.io › blog › deutsche-banks-186-million

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    The Fed issued the latest fine because Deutsche Bank failed to make sufficient progress after the Fed and the New York State Department of Financial Services levied more than $300 million in penalties on the company between 2015-2017.