Statements: Order of assessment of a civil money penalty against Hanmi Bank

Canonical ID: us-fed-2d7eeac0ef05ebd0ec39b17a3343fe62539c870c · 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`	ed0a3f4d2f395ccc4cc4fdcf2bc69512c116ff58	eng	us_fed_enforcements	`us-fed-2d7eeac0ef05ebd0ec39b17a3343fe62539c870c`	2025-08-22
`Article:publishedAt`	2007-08-09	eng	us_fed_enforcements	`us-fed-2d7eeac0ef05ebd0ec39b17a3343fe62539c870c`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070809a.htm	eng	us_fed_enforcements	`us-fed-2d7eeac0ef05ebd0ec39b17a3343fe62539c870c`	2025-08-22
`Article:title`	Order of assessment of a civil money penalty against Hanmi Bank	eng	us_fed_enforcements	`us-fed-2d7eeac0ef05ebd0ec39b17a3343fe62539c870c`	2025-08-22