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Title Status Agency Jurisdiction
Commerzbank: 2015 Enforcement Action Awaiting Appeal Department of Financial Services New York
Barclays: 2014 Independent Monitor MOU and 2015 Enforcement Actions Awaiting Appeal Department of Financial Services New York
Deutsche Bank: 2015 Enforcement Action Awaiting Appeal Department of Financial Services New York
Bank of Tokyo-Mitsubishi UFJ: 2013 Enforcement Action Awaiting Appeal Department of Financial Services New York
Standard Chartered: September 2012 Enforcement Action Rejected Department of Financial Services New York
Royal Bank of Scotland: 2013 Enforcement Action Rejected Department of Financial Services New York
BNP Paribas: 2014 Enforcement Action Awaiting Appeal Department of Financial Services New York
Standard Chartered: August 2012 Enforcement Action Rejected Department of Financial Services New York
Dresdner Bank: 2008 Enforcement Action Rejected Department of Financial Services New York
Barclays: 2010 Enforcement Action Rejected Department of Financial Services New York