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Federal Reserve Board announces $29 million penalty against U.S. operations of Mega International Commercial Bank Co., Ltd.

Federal Reserve Board announces $29 million penalty against U.S. operations of Mega International Commercial Bank Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2018-01-17				[sources]
Title	Federal Reserve Board announces $29 million penalty against U.S. operations of Mega International Commercial Bank Co., Ltd.				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-22	Last processed	2026-01-15	First seen	2025-08-22

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Related entities
Entity	Date
Mega International Commercial Bank Co., Ltd. Regulator action	2018-01-17

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US Federal Reserve Enforcement Actions4,663

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

United States · FRB

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