Reference Source

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.

WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY

What is the action for WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY?

For WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY, action is Cease and Desist Order; effective date is 2003-08-27; termination date is 2009-03-30; document type is Press Release, verified against its source on 2026-08-11.

2003-08-27,2009-03-30,,,"WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030827/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY verified
Action
Cease and Desist Order verified
Effective date
2003-08-27 verified
Termination date
2009-03-30 verified
Board document
/boarddocs/press/enforcement/2003/20030827/default.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

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