DEFERRED PROSECUTION AGREEMENTDeferred Prosecution Agreement • March 22nd, 2013 • Ing Groep Nv • Life insurance
ING Bank, N.V. (“ING Bank”) is a financial institution registered and organized under the laws of the Netherlands. ING Bank, by and through its attorneys, Sullivan & Cromwell LLP, and the District Attorney of the County of New York (“DANY”) enter into this Deferred Prosecution Agreement (the “Agreement”). ING Bank agrees to enter into a separate Deferred Prosecution Agreement with the United States Department of Justice (“DOJ”).
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIAIng Groep Nv • March 22nd, 2013 • Life insurance
Defendant lNG Bank, N.V. (“ING Bank”), a financial institution registered and organized under the laws of the Netherlands, by and through its attorneys, Sullivan & Cromwell LLP, hereby enters into this Deferred Prosecution Agreement (the “Agreement”) with the National Security Division and the Criminal Division, Asset Forfeiture and Money Laundering Section, of the United States Department of Justice, and the United States Attorney’s Office for the District of Columbia (collectively, the “United States”).
AMENDED AND RESTATED ILLIQUID ASSETS BACK-UP FACILITY AGREEMENT Between ING GROEP N.V. and ING BANK N.V. and STAAT DER NEDERLANDENAgency Agreement • March 22nd, 2013 • Ing Groep Nv • Life insurance
THIS AMENDED AND RESTATED ILLIQUID ASSETS BACK UP FACILITY AGREEMENT, originally entered into in seven separate agreements on 31 March 2009, each as amended on 26 November 2010, and in the case of the illiquid assets back-up facility agreement with respect to ING Bank, fsb, as further amended and restated on 17 February 2012, is dated 13 November 2012 and is made
SETTLEMENT AGREEMENTSettlement Agreement • March 22nd, 2013 • Ing Groep Nv • Life insurance
This Settlement Agreement (the “Agreement”) is made by and between the U.S. Department of the Treasury’s Office of Foreign Assets Control and ING Bank, N.V.
