
ING Bank agreed to pay $309.5 million to the Manhattan District Attorney's Office as part of a deferred prosecution agreement settling allegations that it transferred billions of dollars from sanctioned foreign clients into the U.S. This was part of a larger $619 million settlement involving U.S. Department of Justice; For more info visit https://www.manhattanda.org/district-attorney-vance-announces-619-million-settlement-ing-bank/