Statements: Federal Reserve fines UniCredit $158 million for firm's unsafe and unsound practices related to inadequate sanctions controls and supervision of subsidiary banks

Canonical ID: us-fed-f5403fc5227f8eff9913f54441ee196fe40b6efc · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	3e481800c1b25af00e64441bfa0ce2a39d510c1f		us_fed_enforcements	`us-fed-f5403fc5227f8eff9913f54441ee196fe40b6efc`	2025-08-22
`Article:publishedAt`	2019-04-15		us_fed_enforcements	`us-fed-f5403fc5227f8eff9913f54441ee196fe40b6efc`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm		us_fed_enforcements	`us-fed-f5403fc5227f8eff9913f54441ee196fe40b6efc`	2025-08-22
`Article:title`	Federal Reserve fines UniCredit $158 million for firm's unsafe and unsound practices related to inadequate sanctions controls and supervision of subsidiary banks	eng	us_fed_enforcements	`us-fed-f5403fc5227f8eff9913f54441ee196fe40b6efc`	2025-08-22