Mega International Commercial Bank Co., Ltd., Taipei, Taiwan · Civil Money Penalty, $29,000,000 · 2018-01-17
What is the document type for Mega International Commercial Bank Co., Ltd., Taipei, Taiwan · Civil Money Penalty, $29,000,000 · 2018-01-17?
For Mega International Commercial Bank Co., Ltd., Taipei, Taiwan, action is Civil Money Penalty, $29,000,000; effective date is 2018-01-17; document type is Press Release, verified against its source on 2026-11-03.
2018-01-17,,,,"Mega International Commercial Bank Co., Ltd., Taipei, Taiwan","Civil Money Penalty, $29,000,000",/newsevents/pressreleases/enforcement20180117a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Mega International Commercial Bank Co., Ltd., Taipei, Taiwan verified
- Action
- Civil Money Penalty, $29,000,000 verified
- Effective date
- 2018-01-17 verified
- Board document
- /newsevents/pressreleases/enforcement20180117a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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