Reference Source

Bank of New York, New York, NY

For Bank of New York, New York, NY, action is Civil Money Penalty $50,000; effective date is 1992-01-16, verified against its source on 2026-08-11.

Banking organisation
Bank of New York, New York, NY verified
Action
Civil Money Penalty $50,000 verified
Effective date
1992-01-16 verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1992-01-16,,,,"Bank of New York, New York, NY","Civil Money Penalty $50,000",DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.