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.
The International Commercial Bank of China, Taipei, Taiwan
What is the action for The International Commercial Bank of China, Taipei, Taiwan?
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 2026-08-11.
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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