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)

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`		5418bf563749eb6e9c62ace12bd16b348f3e3ae2	eng	us_fed_enforcements		`us-fed-fbcdbe218cdbafabe680e199b6a0b777b946a5ba`	2025-08-22