Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Morgan Stanley, New York, New York
What is the action for Morgan Stanley, New York, New York?
For Morgan Stanley, New York, New York, action is Civil Money Penalty, $8,000,000; effective date is 2018-01-12; document type is Press Release, verified against its source on 2026-08-11.
2018-01-12,,,,"Morgan Stanley, New York, New York","Civil Money Penalty, $8,000,000",/newsevents/pressreleases/enforcement20180112a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Morgan Stanley, New York, New York verified
- Action
- Civil Money Penalty, $8,000,000 verified
- Effective date
- 2018-01-12 verified
- Board document
- /newsevents/pressreleases/enforcement20180112a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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