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 Civil Money Penalty $3,000,000; effective date is 2003-08-27; board document is boarddocs/press/enforcement/2003/20030827/default.htm; document type is Press Release, verified against its source on 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

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

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

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.