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)

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`		7e1ed2a85616bf52e608e3d658e3c968b8d17c5f	eng	us_fed_enforcements		`us-fed-11ccbe27ca25af1cda27c15e5e727096039bd91b`	2025-08-22