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.
P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY
What is the action for P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY?
For P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY, action is Civil Money Penalty $50,000; effective date is 1998-11-30; document type is Press Release, verified against its source on 2026-08-11.
1998-11-30,,,,"P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY","Civil Money Penalty $50,000",/boarddocs/press/enforcement/1998/19981216/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY verified
- Action
- Civil Money Penalty $50,000 verified
- Effective date
- 1998-11-30 verified
- Board document
- /boarddocs/press/enforcement/1998/19981216/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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