Reference Source

The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY · Cease and Desist Order · 1997-02-13

What is the termination date for The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY · Cease and Desist Order · 1997-02-13?

For The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY, action is Cease and Desist Order; effective date is 1997-02-13; termination date is 2000-10-11; document type is Press Release, verified against its source on 2026-11-03.

1997-02-13,2000-10-11,,,"The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/1997/19970213/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY verified
Action
Cease and Desist Order verified
Effective date
1997-02-13 verified
Termination date
2000-10-11 verified
Board document
/boarddocs/press/enforcement/1997/19970213/default.htm verified
Document type
Press Release 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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