US probe RBS over Iran

Royal Bank of Scotland is being investigated in the United States for possible breaches of sanctions with Iran, it emerged today.

US probe RBS over Iran
Wed, 22 Aug, 2012 - 14:32

Royal Bank of Scotland is being investigated in the United States for possible breaches of sanctions with Iran, it emerged today.

The Federal Reserve and Department of Justice in America is looking at potential infringements after RBS volunteered information to US and UK regulators around 18 months ago.

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CourtsHeathrowPlace: USPlace: IranPlace: United StatesPlace: AmericaPlace: UKPlace: New YorkPlace: ConnecticutPerson: Stephen HesterOrganisation: RBSOrganisation: Royal Bank of ScotlandOrganisation: IranOrganisation: Federal ReserveOrganisation: Department of JusticeOrganisation: Standard CharteredOrganisation: Iranian governmentOrganisation: Financial TimesOrganisation: StandardOrganisation: New York State Department of Financial ServicesOrganisation: DFSOrganisation: HSBCOrganisation: Barclays
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