NY regulator presses European banks about hidden assets

New York’s state banking regulator has stepped up pressure on four European banks, ordering them to hand over details of their transactions with a Jordanian bank and documents related to Turkey’s Uzan family, which owes billions of dollars to Motorola Credit Corp. In an order issued Thursday, the…

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NY regulator presses European banks about hidden assets

NY regulator presses European banks about hidden assets

New York’s state banking regulator has stepped up pressure on four European banks, ordering them to hand over details of their transactions with a Jordanian bank and documents related to Turkey’s Uzan family, which owes billions of dollars to Motorola Credit Corp. In an order issued Thursday, the…

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NY regulator presses European banks about hidden assets