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)

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`		5097950a788ce6915f8c1da92eb4e4a21b70b0f1	eng	us_fed_enforcements		`us-fed-775076d32351e61abd5befe63d27168efddf1c7a`	2025-08-22