HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York · Civil Money Penalty $165,000,000 · 2012-12-11
What is the document type for HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York · Civil Money Penalty $165,000,000 · 2012-12-11?
For HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York, action is Civil Money Penalty $165,000,000; effective date is 2012-12-11; document type is Press Release, verified against its source on 2026-11-03.
2012-12-11,,,,"HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York","Civil Money Penalty $165,000,000",/newsevents/pressreleases/enforcement20121211b.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- HSBC HOLDINGS PLC London, United Kingdom and HSBC NORTH AMERICA HOLDINGS, INC.New York, New York verified
- Action
- Civil Money Penalty $165,000,000 verified
- Effective date
- 2012-12-11 verified
- Board document
- /newsevents/pressreleases/enforcement20121211b.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.