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)

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`		523d6e1eed00cfb7ff9e8072e01cd4815acb08e2	eng	us_fed_enforcements		`us-fed-02f28590a84ad11c026659c5a69d0a877565b11a`	2025-08-22