Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York · Civil Money Penalty, $136,950,000 · 2017-04-20
What is the document type for Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York · Civil Money Penalty, $136,950,000 · 2017-04-20?
For Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York, action is Civil Money Penalty, $136,950,000; effective date is 2017-04-20; document type is Press Release, verified against its source on 2026-11-03.
2017-04-20,,,,"Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York","Civil Money Penalty, $136,950,000",/newsevents/pressreleases/enforcement20170420a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Deutsche Bank AG, Frankfurt am Main, Germany, and DB USA Corporation, New York, New York, and Deutsche Bank AG New York Branch, New York, New York verified
- Action
- Civil Money Penalty, $136,950,000 verified
- Effective date
- 2017-04-20 verified
- Board document
- /newsevents/pressreleases/enforcement20170420a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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