Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York
For Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York, action is Civil Money Penalty, $41 million; effective date is 2017-05-26; board document is /newsevents/pressreleases/enforcement20170530a.htm; document type is Press Release, verified against its source on 2026-08-11.
- Banking organisation
- Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York verified
- Action
- Civil Money Penalty, $41 million verified
- Effective date
- 2017-05-26 verified
- Board document
- /newsevents/pressreleases/enforcement20170530a.htm verified
- Document type
- Press Release verified
What the source says
2017-05-26,,,,"Deutsche Bank AG, Frankfurt, Germany, Deutsche Bank AG New York Branch, New York, New York, DB USA Corporation, New York, New York, and Deutsche Bank Trust Company Americas, New York, New York","Civil Money Penalty, $41 million",/newsevents/pressreleases/enforcement20170530a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv