The International Commercial Bank of China, Taipei, Taiwan · Civil Money Penalty $22,320,000 · 1997-03-27
What is the document type for The International Commercial Bank of China, Taipei, Taiwan · Civil Money Penalty $22,320,000 · 1997-03-27?
For The International Commercial Bank of China, Taipei, Taiwan, action is Civil Money Penalty $22,320,000; effective date is 1997-03-27; document type is Press Release, verified against its source on 2026-11-03.
1997-03-27,,,,"The International Commercial Bank of China, Taipei, Taiwan","Civil Money Penalty $22,320,000",/boarddocs/press/enforcement/1997/199703282/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- The International Commercial Bank of China, Taipei, Taiwan verified
- Action
- Civil Money Penalty $22,320,000 verified
- Effective date
- 1997-03-27 verified
- Board document
- /boarddocs/press/enforcement/1997/199703282/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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