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.
Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA
What is the action for Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA?
For Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA, action is Cease and Desist Order; effective date is 2000-05-16; termination date is 2004-05-05; document type is Press Release, verified against its source on 2026-08-11.
2000-05-16,2004-05-05,,,"Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA",Cease and Desist Order,/boarddocs/press/enforcement/2000/20000518/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA verified
- Action
- Cease and Desist Order verified
- Effective date
- 2000-05-16 verified
- Termination date
- 2004-05-05 verified
- Board document
- /boarddocs/press/enforcement/2000/20000518/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.