Statements: Federal Reserve Board issues enforcement action and fines Metropolitan Commercial Bank approximately $14.5 million for violations of customer identification rules and for deficient third-party risk management practices

Canonical ID: us-fed-11ccbe27ca25af1cda27c15e5e727096039bd91b · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	7e1ed2a85616bf52e608e3d658e3c968b8d17c5f	eng	us_fed_enforcements	`us-fed-11ccbe27ca25af1cda27c15e5e727096039bd91b`	2025-08-22
`Article:publishedAt`	2023-10-19	eng	us_fed_enforcements	`us-fed-11ccbe27ca25af1cda27c15e5e727096039bd91b`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231019a.htm	eng	us_fed_enforcements	`us-fed-11ccbe27ca25af1cda27c15e5e727096039bd91b`	2025-08-22
`Article:title`	Federal Reserve Board issues enforcement action and fines Metropolitan Commercial Bank approximately $14.5 million for violations of customer identification rules and for deficient third-party risk management practices	eng	us_fed_enforcements	`us-fed-11ccbe27ca25af1cda27c15e5e727096039bd91b`	2025-08-22