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Intesa Sanpaolo s.p.a. And its New York branch bank agreed to pay a $235 million fine and extend the term of engagement with its current independent consultant as part of a consent order entered into with the New York State Department of Financial Services for significant violations of New York anti-money laundering and Bank Secrecy Act laws. For more info visit https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1612151