Statements: Order of assessment of a civil money penalty against East West Bank

Canonical ID: us-fed-11459dad3cba8a7b40e58017fbf0e6053a561f21 · 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:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070523b.htm		us_fed_enforcements		`us-fed-11459dad3cba8a7b40e58017fbf0e6053a561f21`	2025-08-22