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BullNBear52

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BullNBear52

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Re: scion post# 38827

Tuesday, 10/15/2019 9:09:03 AM

Tuesday, October 15, 2019 9:09:03 AM

Post# of 48184
A person familiar with the matter said the time taken to report the transactions was unlikely to lead to a penalty from German financial regulator BaFin because Deutsche’s role as a so-called correspondent bank was secondary to Danske.

Guess they never heard of Know your customer.

I doubt that will fly in the USA.

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