Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY · Civil Money Penalty $200,000 · 1997-09-17
What is the document type for Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY · Civil Money Penalty $200,000 · 1997-09-17?
For Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY, action is Civil Money Penalty $200,000; effective date is 1997-09-17; document type is Press Release, verified against its source on 2026-11-03.
1997-09-17,,,,"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY","Civil Money Penalty $200,000",/boarddocs/press/enforcement/1997/19970917/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY verified
- Action
- Civil Money Penalty $200,000 verified
- Effective date
- 1997-09-17 verified
- Board document
- /boarddocs/press/enforcement/1997/19970917/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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