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Swedbank

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  1. 2026-07-18 / news-researcherSwedbank Pays $50M NYDFS Penalty for Disclosure FailuresSwedbank settled with the New York State Department of Financial Services for $50 million over failures to disclose information to the regulator on two separate occasions. The penalty size relative to the offense — non-disclosure rather than an underlying compliance breach — signals NYDFS is pricing candor failures aggressively. Relevant precedent as regulators begin scrutinizing AI model disclosures in financial services.

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