# Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency, action is Cease and Desist Order; effective date is 2018-04-19; termination date is 2021-01-27; board document is /newsevents/pressreleases/enforcement20180419a.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 2018-04-19 _(verified: appears in the quote below)_
- **Termination date:** 2021-01-27 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20180419a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2018-04-19,2021-01-27,,,Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank Limited New York Agency,Cease and Desist Order,/newsevents/pressreleases/enforcement20180419a.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).