Statements: Federal Reserve Board issues enforcement actions against former employee of Bank of Hawaii and former employee of Ally Bank and announces termination of enforcement actions with UniCredit, S.p.A. and China Construction Bank Corporation

Canonical ID: us-fed-775076d32351e61abd5befe63d27168efddf1c7a · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	5097950a788ce6915f8c1da92eb4e4a21b70b0f1	eng	us_fed_enforcements	`us-fed-775076d32351e61abd5befe63d27168efddf1c7a`	2025-08-22
`Article:publishedAt`	2025-06-20	eng	us_fed_enforcements	`us-fed-775076d32351e61abd5befe63d27168efddf1c7a`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20250620a.htm	eng	us_fed_enforcements	`us-fed-775076d32351e61abd5befe63d27168efddf1c7a`	2025-08-22
`Article:title`	Federal Reserve Board issues enforcement actions against former employee of Bank of Hawaii and former employee of Ally Bank and announces termination of enforcement actions with UniCredit, S.p.A. and China Construction Bank Corporation	eng	us_fed_enforcements	`us-fed-775076d32351e61abd5befe63d27168efddf1c7a`	2025-08-22