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.

Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York

What is the action for Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York?

For Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York, action is Cease and Desist Order; effective date is 2010-08-16; termination date is 2018-05-11; document type is Press Release, verified against its source on 2026-08-11.

2010-08-16,2018-05-11,,,"Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20180515a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Barclays Bank PLC, London, England; Barclays Bank PLC New York Branch, New York, New York verified
Action
Cease and Desist Order verified
Effective date
2010-08-16 verified
Termination date
2018-05-11 verified
Board document
/newsevents/pressreleases/enforcement20180515a.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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