# HSBC North America Holdings, Inc., New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For HSBC North America Holdings, Inc., New York, New York, action is Cease and Desist Order; effective date is 2010-10-04; termination date is 2018-08-07; board document is /newsevents/pressreleases/enforcement20180814a.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** HSBC North America Holdings, Inc., New York, New York _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 2010-10-04 _(verified: appears in the quote below)_
- **Termination date:** 2018-08-07 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20180814a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2010-10-04,2018-08-07,,,"HSBC North America Holdings, Inc., New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.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/).