ING Groep N.V.
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Publicatie datum
12 jun 2012 - 19:12
Statutaire naam
ING Groep N.V.
Titel
ING Bank reaches agreement with US Authorities
Bericht
ING Bank announced today that it has entered into a Settlement Agreement with U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Deferred Prosecution Agreements with the Department of Justice, the United States Attorney’s Office for the District of Columbia and the District Attorney of the County of New York (together the “U.S. Authorities”) in relation to the investigation by those agencies into compliance with U.S. economic sanctions and U.S. dollar payment practices until 2007.
Datum laatste update: 30 december 2025