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Nordea Accused Of Handling $790M In Suspicious Transactions

PYMNTS

Nordea, the biggest bank in the Nordic region, is being accused of handling millions of dollars in suspicious transactions for several years. The Yle report also hurt shares of DNB, the largest bank in Norway, which merged its Estonian, Latvian and Lithuanian operations with Nordea in 2017.

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Popular Bank Implements Branch Realignment in the New York Metro Region to Enhance Focus on Communities and Small Business Support

PopularBank

The branch closures, which are expected to be completed simultaneously by January 29, 2021, are projected to reduce annual operating expenses by approximately $13 million. Virgin Islands. Our filings are available on Popular’s website ( www.popular.com ) and on the Securities and Exchange Commission website ( www.sec.gov ).