Correspondent banking under review at JP Morgan JP Morgan is - TopicsExpress

Correspondent banking under review at JP Morgan JP Morgan is reviewing its correspondent banking unit and not taking on new business from foreign lenders after regulators identified deficiencies in its anti-money-laundering procedures. Bloomberg News reports that the bank said in a memo last week that its treasury services unit won’t take on new correspondent clients or new business from existing customers who use the bank to process transactions, according to Brian Marchiony, a spokesman. Read On : hereisthecity/2013/08/27/jpmorgan-reviews-correspondent-banking/

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