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HOUSE_OVERSIGHT_020447_sub_002 - HOUSE_OVERSIGHT_020646
mberg. November 4, 2016. https://www.bloomberg.com/news/articles/2016-11-04/chinese-bank-fined-215-million-for-lax -controls-by-new-york. 40 Sender, Henny. “Fed Finds ‘Serious Deficiencies’ at China’s ICBC.” Financial Times. March 14, 2018. https://www.ft.com/content/75f6c914-273b-11e8-b27e-cc62a39d57a0
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