Statements: Federal Reserve Board issues enforcement action with former employee of East West Bank and announces termination of enforcement actions with Markesan State Bank, Banco Espírito Santo, and Espírito Santo e Comercial de Lisboa, Inc.

Canonical ID: us-fed-77078ede937105e149f6c05f0fb5d206f494c6dc · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	4540ad11fe3bbfca04ed4c5365a3e3d14ade0592	eng	us_fed_enforcements	`us-fed-77078ede937105e149f6c05f0fb5d206f494c6dc`	2025-08-22
`Article:publishedAt`	2019-11-19	eng	us_fed_enforcements	`us-fed-77078ede937105e149f6c05f0fb5d206f494c6dc`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20191119a.htm	eng	us_fed_enforcements	`us-fed-77078ede937105e149f6c05f0fb5d206f494c6dc`	2025-08-22
`Article:title`	Federal Reserve Board issues enforcement action with former employee of East West Bank and announces termination of enforcement actions with Markesan State Bank, Banco Espírito Santo, and Espírito Santo e Comercial de Lisboa, Inc.	eng	us_fed_enforcements	`us-fed-77078ede937105e149f6c05f0fb5d206f494c6dc`	2025-08-22