Bank of China faces daily fine in US

The Bank of China will face a daily fine of $50,000 in the US unless it complies with a court request to give details of customers accused of selling fake goods.

via BBC News – Business http://bbc.in/1luIyTd If you need help or advice on FATCA/CRS you can contact me via haydon@haydonperryman.com or +44 (0) 7788 268700