Statements: Federal Reserve Board announces $131 million penalty against HSBC North America Holdings, Inc. and HSBC Finance Corporation

Canonical ID: us-fed-add6c77bc761512504127cbd65f49bd21e00d5e9 · 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`	69caa2423ed829b2e7d1065ee8b53f88b95c20bb		us_fed_enforcements	`us-fed-add6c77bc761512504127cbd65f49bd21e00d5e9`	2025-08-22
`Article:publishedAt`	2016-02-05		us_fed_enforcements	`us-fed-add6c77bc761512504127cbd65f49bd21e00d5e9`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160205a.htm		us_fed_enforcements	`us-fed-add6c77bc761512504127cbd65f49bd21e00d5e9`	2025-08-22
`Article:title`	Federal Reserve Board announces $131 million penalty against HSBC North America Holdings, Inc. and HSBC Finance Corporation	eng	us_fed_enforcements	`us-fed-add6c77bc761512504127cbd65f49bd21e00d5e9`	2025-08-22