NYDFS Swedbank Order Offers Lessons On Candor

By Sam Kleiner and Roberto Gonzalez ( August 11, 2026, 4:42 PM EDT) -- On July 16, the New York State Department of Financial Services, or NYDFS, announced a consent order with Swedbank AB, a global banking and financial services institution headquartered in Stockholm, and its NYDFS-licensed New York branch....

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