Penalty：$140 million

In July 2015, banamax USA, a subsidiary of Citigroup, was required to pay a fine of US $140 million by regulatory authorities due to its lack of anti money laundering activities.

Penalty：$1.92 billion

In December 2012, HSBC suspected money laundering and paid US $1.92 billion in settlement to us federal and local authorities.

Penalty：$627 million

At the end of 2012, Standard Chartered Bank handled thousands of financial transactions for Iranian and Sudanese customers and paid US $327 million in settlement money; in 2014, Standard Chartered Bank was suspected of anti money laundering monitoring mechanism and fined US $300 million.

Penalty：$2.6 billion

In January 2014, JPMorgan agreed to pay a total of $2.6 billion in compensation to settle criminal and director's litigation for its alleged omission in Madoff's Ponzi scheme.

Penalty：$2.5 billion

In May 2014, Credit Suisse admitted the U.S. Department of justice's charges of helping American customers evade taxes and paid a fine of more than $2.5 billion as part of the settlement agreement. And civil litigation.

Penalty：$630 million

In February 2017, due to the poor supervision of transactions suspected of money laundering, about $10 billion flowed out of Russia, and Deutsche Bank was fined by financial regulators in the United States and the United Kingdom, with a total amount of about $630 million.

Keep account active

• Timely activation and deposit
• Log in online banking 1-2 times a month, and conduct 3-5 transactions in the past three months
• Keep the account funds to meet the daily average balance requirements of each bank
• Avoid not using accounts or not doing business for a long time

Reply bank information in time

• Ensure that the communication information reserved for the bank is true and effective
• If you receive the document information of the bank, you must reply in time

Ensure transaction security

• Avoid dealing with sensitive and high-risk areas
• Try to adopt corporate remittance to reduce personal transactions
• Avoid unreasonable large amount of funds entering and leaving the account

Legal maintenance of compliance operation

• Overseas companies operate in compliance with laws and regulations, and normally make accounts and file tax returns
• Keep relevant business data and account books properly for random inspection by the bank