GRI

Industrial and Commercial Bank of China Ltd. and its New York branch

Enforcement Financial services Monetary penalty
Date: 19th Jan, 2024 Source: Federal Reserve System Country: USA Original Source

Brief

January 19, 2024 Federal Reserve Board issues enforcement action and fines the Industrial and Commercial Bank of China Ltd. and its New York branch approximately $2.4 million for their unauthorized use and disclosure of confidential supervisory information For release at 9:30 a.m. EST The Federal Reserve Board on Friday issued an enforcement action and fined

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January 19, 2024 Federal Reserve Board issues enforcement action and fines the Industrial and Commercial Bank of China Ltd. and its New York branch approximately $2.4 million for their unauthorized use and disclosure of confidential supervisory information For release at 9:30 a.m. EST The Federal Reserve Board on Friday issued an enforcement action and fined

This content is restricted.

Federal Reserve System

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