Nonghyup Bank: Difference between revisions
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'''Nonghyup Bank''' ([[Korean language|Korean]]:농협은행SWIFT:NACFKRSE) is an [[Agriculture|Agricultural]] [[bank]] company headquartered in [[Jung-gu, Seoul|Jung-gu]], [[Seoul]], [[South Korea]]. The bank was established in 2012 as detached from [[Nonghyup|NACF]] This bank is owned by the [[Nonghyup|NACF]]. |
'''Nonghyup Bank''' ([[Korean language|Korean]]:농협은행SWIFT:NACFKRSE) is an [[Agriculture|Agricultural]] [[bank]] company headquartered in [[Jung-gu, Seoul|Jung-gu]], [[Seoul]], [[South Korea]]. The bank was established in 2012 as detached from [[Nonghyup|NACF]] This bank is owned by the [[Nonghyup|NACF]]. |
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* [[Economy of South Korea]] |
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* [[List of Banks in South Korea]] |
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==New York branch== |
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Its New York branch got spotlights in the late 2010s as the New York State Department of Financial Services (DFS) levied a $11 million fine on the branch for its negligence in anti-money laundering (AML) compliance.<ref>″NongHyup focuses on anti-money laundering issues″, ''The Korea News Plus'', 2019-02-19</ref> The New York state DFS also starts an audit on the branch beginning March of 2019.<ref>″(Exclusive) NongHyup faces audit over anti-money laundering″, ''The Korea News Plus'', 2019-03-14</ref> |
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==See also== |
==See also== |
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* [[Economy of South Korea]] |
* [[Economy of South Korea]] |
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Revision as of 23:09, 14 March 2019
| Nonghyup Bank | |
| Hangul | |
|---|---|
| Hanja | |
| Revised Romanization | Nonghyup Eunhaeng |
| McCune–Reischauer | Nonghyŏp Ŭnhaeng |
Nonghyup Bank (Korean:농협은행SWIFT:NACFKRSE) is an Agricultural bank company headquartered in Jung-gu, Seoul, South Korea. The bank was established in 2012 as detached from NACF This bank is owned by the NACF.
New York branch
Its New York branch got spotlights in the late 2010s as the New York State Department of Financial Services (DFS) levied a $11 million fine on the branch for its negligence in anti-money laundering (AML) compliance.[1] The New York state DFS also starts an audit on the branch beginning March of 2019.[2]
See also
External links
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