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:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180419a.htm	eng	us_fed_enforcements		`us-fed-da544026b41904e4b2a15156cbf3e94e22241580`	2025-08-22