Reference Source

Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York · Cease and Desist Order · 2015-12-11

What is the termination date for Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York · Cease and Desist Order · 2015-12-11?

For Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York, action is Cease and Desist Order; effective date is 2015-12-11; termination date is 2020-09-22; document type is Press Release, verified against its source on 2026-11-03.

2015-12-11,2020-09-22,,,"Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20151217a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York verified
Action
Cease and Desist Order verified
Effective date
2015-12-11 verified
Termination date
2020-09-22 verified
Board document
/newsevents/pressreleases/enforcement20151217a.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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