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Suruga Bank made false reports to Bank of Japan in 2014, 2018
StreetTalk – Episode 70: Banks' Liquidity Conundrum Could Fuel M&A Activity
Street Talk Episode 70 - Banks' Liquidity Conundrum Could Fuel M&A Activity
StreetTalk – Episode 69: Banks left with pockets full of cash and few places to go
Street Talk – Episode 69: Banks left with pockets full of cash and few places to go
Suruga Bank Ltd. made false reports during Bank of Japan inspections in 2014 and 2018, withholding details on the state of operations and credit risk, the Nikkei reported Oct. 11.
Japan's Financial Services Agency ordered the regional lender to suspend business activities in October 2018 amid an alleged fraudulent housing loan scandal. Senior Suruga executives then stepped down amid the scandal.