Swedbank SEC Investigation: Cleared!
Update: 2025-09-06
Description
Swedbank dodges a bullet! The SEC has officially closed its investigation into the Swedish bank, deciding against any enforcement action. This positive outcome brings relief to Swedbank, its shareholders, and customers, signaling a boost in confidence after years of scrutiny over anti-money laundering controls. While Swedbank is in the clear with the SEC, the bank emphasizes its commitment to upholding the highest compliance standards moving forward.
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