Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY
What is the action for Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY?
For Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY, action is Civil Money Penalty $125,000 (collectively); effective date is 1994-09-22, verified against its source on 2026-08-11.
1994-09-22,,,,"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY","Civil Money Penalty $125,000 (collectively)",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY verified
- Action
- Civil Money Penalty $125,000 (collectively) verified
- Effective date
- 1994-09-22 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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