WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY · Civil Money Penalty $3,000,000 · 2003-08-27
What is the document type for WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY · Civil Money Penalty $3,000,000 · 2003-08-27?
For WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY, action is Civil Money Penalty $3,000,000; effective date is 2003-08-27; document type is Press Release, verified against its source on 2026-11-03.
2003-08-27,,,,"WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY","Civil Money Penalty $3,000,000",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
- Civil Money Penalty $3,000,000 verified
- Effective date
- 2003-08-27 verified
- Board document
- boarddocs/press/enforcement/2003/20030827/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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