Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA

For Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA, action is Civil Money Penalty $50,000; effective date is 1992-03-23, verified against its source on 2026-08-11.

Banking organisation: Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA verified
Action: Civil Money Penalty $50,000 verified
Effective date: 1992-03-23 verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1992-03-23,,,,"Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA","Civil Money Penalty $50,000",DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.