Reference Source

Morgan Stanley, New York, New York · Civil Money Penalty, $8,000,000 · 2018-01-12

What is the document type for Morgan Stanley, New York, New York · Civil Money Penalty, $8,000,000 · 2018-01-12?

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 2026-11-03.

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
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

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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