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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Federal Reserve Board issues enforcement action and fines the Industrial and Commercial Bank of China Ltd. and its New York branch approximately $2.4 million for their unauthorized use and disclosure of confidential supervisory information | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Industrial and Commercial Bank of China Ltd. New York Branch Regulator action | ||
| Industrial and Commercial Bank of China Ltd. Regulator action | ||