Statements: 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

Canonical ID: us-fed-02f28590a84ad11c026659c5a69d0a877565b11a · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	523d6e1eed00cfb7ff9e8072e01cd4815acb08e2	eng	us_fed_enforcements	`us-fed-02f28590a84ad11c026659c5a69d0a877565b11a`	2025-08-22
`Article:publishedAt`	2024-01-19	eng	us_fed_enforcements	`us-fed-02f28590a84ad11c026659c5a69d0a877565b11a`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htm	eng	us_fed_enforcements	`us-fed-02f28590a84ad11c026659c5a69d0a877565b11a`	2025-08-22
`Article: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	eng	us_fed_enforcements	`us-fed-02f28590a84ad11c026659c5a69d0a877565b11a`	2025-08-22