Reference Source

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

What is the action for Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA · Civil Money Penalty $50,000 · 1992-03-23?

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 2026-11-03.

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

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

Source

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