# Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY, action is Written Agreement; effective date is 2004-10-07; termination date is 2007-07-10; board document is /boarddocs/press/enforcement/2004/20041008/default.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY _(verified: appears in the quote below)_
- **Action:** Written Agreement _(verified: appears in the quote below)_
- **Effective date:** 2004-10-07 _(verified: appears in the quote below)_
- **Termination date:** 2007-07-10 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/2004/20041008/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2004-10-07,2007-07-10,,,"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY",Written Agreement,/boarddocs/press/enforcement/2004/20041008/default.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).