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Mega Financial Holding controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2016

    Mega International Commercial Bank New York branch compliance enforcement

    New York State’s financial regulator found deficiencies in the bank’s anti-money-laundering and sanctions-compliance controls and announced an enforcement action. The matter concerned the group’s main banking subsidiary and became a prominent compliance and governance issue for Mega Financial Holding. It should be distinguished from a finding that the holding company itself independently committed every cited deficiency.

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