Violation Tracker Individual Record
Company:Royal Bank of Scotland
Date:December 11, 2013
Primary Offense:economic sanction violation
The Department of Financial Services announced that Royal Bank of Scotland would pay $50 million for violations of law in connection with transactions involving Iran, Sudan, other regimes and entities subject to international sanctions.
Level of Government:state
Action Type:agency action
Agency:New York Department of Financial Services
Civil or Criminal Case:civil
Facility State:New York
HQ Country of Parent:Scotland
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
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