The Federal Reserve said the bank will pay $100m to resolve claims that it provided "inadequate" responses to bank examiners and insufficient oversight of compliance to US sanctions, bank secrecy laws, and anti-money-laundering rules. Separately, the bank will forfeit $227m under deferred prosecution agreements with the US Justice Department and the New York District Attorney. The settlements are on top of the $340m paid to New York's Department of Financial Services in August. The New York regulator had accused the bank of leaving the United States “vulnerable to terrorists, weapons dealers, drug kingpins and ... (full story)