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METLIFE, INC

Bank · Regulator action

METLIFE, INC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	METLIFE, INC · MetLife, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, New York, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-28	Last processed	2025-12-16	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2012-08-06	-

Documents
Document	Date
Federal Reserve issues enforcement actions related to deficient practices in residential mortgage loan servicing and foreclosure processing	2011-04-13
Federal Reserve Board announces issuance of monetary sanctions against MetLife	2012-08-07

Linked from
Subject	Role	Start date	End date
American Life Insurance Company Regulator action	subsidiary	-	-

Data sources

US OFAC Enforcement Actions346

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

US Federal Reserve Enforcement Actions4,663

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: ofac-ea-6a2e9f8d2f4736cda7376db3929077d4b1cde145 · us-fed-dd6d40639d5a33afc92bc74abeda6e24cabfcc44 · NK-DJEsSUfQsqim3MeKvJ4qsE · us-fed-369867ca8686aa1ee9e72b5a56d0dc4922bccae0 · us-fed-67644ff98385565e60ebe1680423e6c5c6a0d95c

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Factsheet Data sources

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