Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York · Civil Money Penalty, $163,687,500 · 2019-04-08
What is the document type for Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York · Civil Money Penalty, $163,687,500 · 2019-04-08?
For Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York, action is Civil Money Penalty, $163,687,500; effective date is 2019-04-08; document type is Press Release, verified against its source on 2026-11-03.
2019-04-08,,,,"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York","Civil Money Penalty, $163,687,500",/newsevents/pressreleases/enforcement20190409a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Charter Bank New York Branch, New York, New York verified
- Action
- Civil Money Penalty, $163,687,500 verified
- Effective date
- 2019-04-08 verified
- Board document
- /newsevents/pressreleases/enforcement20190409a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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