U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY · Civil Money Penalty $5,000,000 · 2001-07-12
What is the document type for U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY · Civil Money Penalty $5,000,000 · 2001-07-12?
For U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY, action is Civil Money Penalty $5,000,000; effective date is 2001-07-12; document type is Press Release, verified against its source on 2026-11-03.
2001-07-12,,,,"U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY","Civil Money Penalty $5,000,000",/boarddocs/press/enforcement/2001/20010713/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY verified
- Action
- Civil Money Penalty $5,000,000 verified
- Effective date
- 2001-07-12 verified
- Board document
- /boarddocs/press/enforcement/2001/20010713/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.