Seong Hwan Ko

Criminal Information for "Willful Failure to Maintain an Adequate Anti-Money Laundering Program in Violation of the Bank Secrecy Act" in USA v. Industrial Bank of Korea at the U. S. District Court for the Southern District of New York.

Consent Order between the New York State Department of Financial Services, Industrial Bank of Korea, and Industrial Bank of Korea, New York Branch pursuant to which the banks agreed to pay fines totaling $35 million for violations of New York Bank Secrecy Act and Anti-Money Laundering laws.