In November, U.S. authorities gave Daiwa 90 days to shut down its U.S. operations, which account for 15 percent of the international loans and securities Daiwa holds. The deadline is Feb. 2.
A 24-count federal indictment against Daiwa accuses bank management of directing and taking part in a cover-up of a $1.1 billion bond-trading loss. Daiwa has denied the charges.
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