October 15, 2026: NYDFS announced a $33M consent order with Skandinaviska Enskilda Banken (SEB) and its New York branch for BSA/AML program failures (2015–2019), including inadequate CDD, correspondent-bank diligence gaps, and deficient transaction monitoring in Baltic subsidiaries. Investigation followed Panama Papers–era reviews. SEB cooperated; DOJ closed its review without action.