rd's announcement of its enforcement action, the Office of the Comptroller of the Currency announced its issuance of a Cease and Desist Order against HSBC Bank USA, N.A., McLean, Virginia (HBUS, a subsidiary of HNAH), for violating the Bank Secrecy Act and its underlying regulations. HSBC was directed to use it

ational Bank of New York, was a corporation engaged in the business of private mortgage lending. Republic Consumer Lending Croup later merged with HSBC Bank USA, in the State of New York. 1 5. At all times material to this information, Ohio Savings Bank was a bank whose deposits were insured by the Federal

exual conduct, and the need to be able to rely on court determinations, this motion presents a unique pattern for decision. 4 See United States v. HSBC Bank USA, N.A., 863 F.3d 125 (2d Cir. 2017) (noting discovery documents lie beyond the presumption of public access); Bernstein v. Bernstein Litowitz Berger