Statements: Federal Reserve Board issues enforcement action with former employee of Commerce Bank and announces termination of enforcement actions with Société Générale S.A. and Industrial and Commercial Bank of China Ltd.

Canonical ID: us-fed-6e91567feef97f1e4023eeb1a53ab63d5ca06fb2 · 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:title`		Federal Reserve Board issues enforcement action with former employee of Commerce Bank and announces termination of enforcement actions with Société Générale S.A. and Industrial and Commercial Bank of China Ltd.	eng	us_fed_enforcements		`us-fed-6e91567feef97f1e4023eeb1a53ab63d5ca06fb2`	2025-11-13