Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York · Cease and Desist Order · 2018-03-12
What is the termination date for Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York · Cease and Desist Order · 2018-03-12?
For Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York, action is Cease and Desist Order; effective date is 2018-03-12; termination date is 2025-11-05; document type is Press Release, verified against its source on 2026-11-03.
2018-03-12,2025-11-05,,,"Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20180313a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York verified
- Action
- Cease and Desist Order verified
- Effective date
- 2018-03-12 verified
- Termination date
- 2025-11-05 verified
- Board document
- /newsevents/pressreleases/enforcement20180313a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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