Statements: Federal Reserve Board issues enforcement actions with Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China Ltd., New York Branch, and a former employee of Eagle Bancorp, Inc. and EagleBank

Canonical ID: us-fed-bef0c8a6279d8e32e9c7e15513a925ec3ea6c7de · 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`		d289a151320e6066eef8a85110dd71c4cf63b0ec	eng	us_fed_enforcements		`us-fed-bef0c8a6279d8e32e9c7e15513a925ec3ea6c7de`	2025-08-22