Statements: Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against Standard Chartered PLC and Standard Chartered Bank

Canonical ID: us-fed-fbcdbe218cdbafabe680e199b6a0b777b946a5ba · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	5418bf563749eb6e9c62ace12bd16b348f3e3ae2	eng	us_fed_enforcements	`us-fed-fbcdbe218cdbafabe680e199b6a0b777b946a5ba`	2025-08-22
`Article:publishedAt`	2012-12-10	eng	us_fed_enforcements	`us-fed-fbcdbe218cdbafabe680e199b6a0b777b946a5ba`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121210a.htm	eng	us_fed_enforcements	`us-fed-fbcdbe218cdbafabe680e199b6a0b777b946a5ba`	2025-08-22
`Article:title`	Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against Standard Chartered PLC and Standard Chartered Bank	eng	us_fed_enforcements	`us-fed-fbcdbe218cdbafabe680e199b6a0b777b946a5ba`	2025-08-22