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NEW YORK (AP) — New York state says Deutsche Bank has agreed to pay 0 million to settle claims that it broke compliance rules in its dealings with the late sex offender Jeffrey Epstein. The penalty was announced in an agreement Tuesday by Superintendent of Financial Services Linda A. Lacewell. “Banks are the first line of defense with respect to preventing the facilitation of crime through the financial system, and it is fundamental that banks tailor the monitoring of their customers’ activity based upon the types of risk that are posed by a particular customer,” Superintendent Lacewell said in the press release. “In each of the cases that are being resolved today, Deutsche Bank failed to adequately monitor the activity of customers that the Bank itself deemed to be high risk. In the case of Jeffrey Epstein in particular, despite knowing Mr. Epstein’s terrible criminal history, the Bank inexcusably failed to detect or prevent millions of dollars of suspicious transactions.”The release said the agreement marked the first enforcement action by a regulator against a financial institution for dealings with the financier. Epstein killed himself last August in a Manhattan federal jail while awaiting trial on sex trafficking charges. In a statement, the German bank said the settlement reflected its cooperation. Deutsche Bank CEO Christian Sewing addressed the bank's staff in a press release stating that taking Epstein on as a client in 2013 "was a critical mistake and should never have happened.""I would like to thank our colleagues involved for their determined handling of these cases and the internal investigations, which the DFS acknowledged as 'exemplary,'" Sewing said in a press release. "At the same time, we all have to help ensure that this kind of thing does not happen again. It is our duty and our social responsibility to ensure that our banking services are used only for legitimate purposes. That's exactly why we should always examine things critically, ask questions, and speak up. I also recommend that you read the DFS consent order and the client Q&A so that we are aware of our mistakes and learn the appropriate lessons from the past."It said it has significantly boosted its anti-financial crime capabilities.The state also found that other payments went to Russian models and for women’s school tuition, hotel, and rent expenses, as well as suspicious cash withdrawals — in total, more than 0,000 over approximately four years. 2490

Nordstrom announced on Tuesday that by the end of 2021, they would no longer sell fur or exotic animal skins.The department store said the new policy was made in partnership with the Humane Society of the United States."As a leading fashion retailer, we're committed to delivering the best possible service and merchandise for our customers. Delivering on that commitment means continually listening to customer feedback and evolving our product offering to ensure we're meeting their needs," said Teri Bariquit, the chief merchandising officer at Nordstrom in a press release. "As part of our ongoing product evolution, we've been working with the Humane Society of the United States and recently decided to stop offering products made with genuine fur or exotic animal skin in any of our stores or online. Our private label brands haven't used these materials for years, so extending this policy to all the brands we carry is a natural next step for our business."Nordstrom says the change will involve removing the use of fur in its private-label brands and not buying or selling items that use Asiatic raccoon.The company said the new policy wouldn't apply to products derived from cows, pigs, and goats. It also won't allow stores to carry items derived from lizards, snakes, alligator, kangaroo, and stingrays. 1324

NEW YORK — A Manhattan prosecutor trying to get President Donald Trump’s tax returns told a judge that he was justified in demanding them, citing public reports of “extensive and protracted criminal conduct at the Trump Organization.” Trump’s lawyers last month said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president. Manhattan District Attorney District Attorney Cyrus R. Vance, Jr., is seeking eight years of the Republican president’s personal and corporate tax records, but has disclosed little about what prompted him to request the records, other than part of the investigation is related to payoffs made to women to keep them quiet about alleged affairs with Trump. 742

NEW YORK — The NYPD has suspended an officer without pay who was recorded using the bullhorn on his marked police vehicle on Saturday to shout "Trump 2020."The suspension is effective immediately without pay, the NYPD said Sunday.Brandon K Hines, who shared one of the videos on social media, said the incident occurred in the Flatbush neighborhood of Brooklyn."Trump 2020. Put it on YouTube. Put it on Facebook," the officer said as the vehicle sat at an intersection with its emergency lights on.The officer also encourages an unseen person to "take a picture" several times and called them a "tough guy." 615

NEW YORK, N.Y. – Rush Limbaugh provided an update on his "roller coaster" battle with lung cancer Monday, saying a recent scan showed “some progression” and that it’s “in the wrong direction.”The conservative talk radio host has been seeking treatment since he announced in February that he was diagnosed with advanced lung cancer.In a statement posted on his website, Limbaugh said his scans had previously shown that his treatments had “rendered the cancer dormant,” meaning they had stopped the growth of the cancer.“It had been reduced, and it had become manageable,” he said.Limbaugh said he has stage 4 lung cancer and that his team has adjusted his chemotherapy drugs with hopes of keeping additional progression at bay as long as possible.“The idea now is to keep it where it is or maybe have it reduce again. We’ve shown that that is possible. If it happened once, it can happen again,” he said. “So that’s the objective of the current treatment plan.”Limbaugh did address that his cancer is likely terminal.“It’s tough to realize that the days where I do not think I’m under a death sentence are over. Now, we all are, is the point,” he said. “We all know that we’re going to die at some point, but when you have a terminal disease diagnosis that has a time frame to it, then that puts a different psychological and even physical awareness to it.”The host has not mentioned his cancer battle that much since his diagnosis, saying that he doesn’t want to treat it as “an opportunity to bleed on the audience, to either complain or constantly update.” He says that’s because he’s not the only one going through hardships. 1637