Statements: Federal Reserve Board issues enforcement action with Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency

Canonical ID: us-fed-da544026b41904e4b2a15156cbf3e94e22241580 · 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`	2b52b74aea1bc7616fa677e7292584e5556ac3b0	eng	us_fed_enforcements	`us-fed-da544026b41904e4b2a15156cbf3e94e22241580`	2025-08-22
`Article:publishedAt`	2018-04-19	eng	us_fed_enforcements	`us-fed-da544026b41904e4b2a15156cbf3e94e22241580`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180419a.htm	eng	us_fed_enforcements	`us-fed-da544026b41904e4b2a15156cbf3e94e22241580`	2025-08-22
`Article:title`	Federal Reserve Board issues enforcement action with Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency	eng	us_fed_enforcements	`us-fed-da544026b41904e4b2a15156cbf3e94e22241580`	2025-08-22