This review was shared with the relevant US Authorities in 2010 and has been disclosed in regulatory filings since. The US Department of Justice and the District Attorney of New York have concluded their parallel criminal investigations and are not taking action against RBS plc. "In settlement with the above Authorities, RBS plc has agreed to pay $100 million (£62 million) in total, with $50 million (£31 million) to the Fed, of which $33 million (£20 million) is deemed to satisfy the OFAC penalty, and $50 million (£31 million) to DFS. This has been fully provisioned. "RBS plc has cooperated fully with the US Authorities and acknowledges and deeply regrets these failings. RBS plc embarked on an extensive remediation plan to address the shortcomings identified in its investigation. RBS plc has committed almost £300 million (since 2010) to strengthen the bank's control environment on sanctions."