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:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm	eng	us_fed_enforcements		`us-fed-f5403fc5227f8eff9913f54441ee196fe40b6efc`	2025-08-22