Bank Melli Iran, Tehran, Iran · Civil Money Penalty $60,000 · 1994-09-22
What is the action for Bank Melli Iran, Tehran, Iran · Civil Money Penalty $60,000 · 1994-09-22?
For Bank Melli Iran, Tehran, Iran, action is Civil Money Penalty $60,000; effective date is 1994-09-22, verified against its source on 2026-11-03.
1994-09-22,,,,"Bank Melli Iran, Tehran, Iran","Civil Money Penalty $60,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Bank Melli Iran, Tehran, Iran verified
- Action
- Civil Money Penalty $60,000 verified
- Effective date
- 1994-09-22 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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