Statements: Federal Reserve Board issues enforcement action with Orient Bancorporation and Bank of the Orient

Canonical ID: us-fed-01d4a516ee5467d8ffbaa8fc2d656b6a4b86726e · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		4fffcc7705e97c64a95bf6233e33de8c3b185065	eng	us_fed_enforcements		`us-fed-01d4a516ee5467d8ffbaa8fc2d656b6a4b86726e`	2025-08-22