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"Custody bank State Street Corp. said it has agreed to resolve all pending litigation and regulatory matters in the United States related to its indirect foreign exchange business. State Street said it expects to pay a total $530 million for the settlements, which would be fully covered by a previously established reserve, according to a statement on Tuesday. The U.S.", www.fa-mag.com
"U.S. Attorney Carmen M. Ortiz for the District of Massachusetts, Director Andrew J. Ceresney of the Division of Enforcement for the Securities and Exchange Commission (SEC) and Secretary Thomas E. Perez of the U.S. Department of Labor (DOL), announced today that State Street Bank and Trust Company, a Massachusetts-based financial institution, agreed to pay a total of at least $382.4 million, including $155 million to the Department of Justice, $167.4 million in disgorgement and penalties to the SEC and at least $60 million to ERISA plan clients in an agreement with the DOL, to settle allegations that it deceived some of its custody clients when providing them with indirect foreign currency exchange (FX) services. ", www.mondovisione.com
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