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; board document is /boarddocs/press/enforcement/2000/20000518/default.htm; document type is Press Release, verified against its source on 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
What the source says
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
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv