UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG · Civil Money Penalty, $157,770,000 · 2019-04-15
What is the document type for UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG · Civil Money Penalty, $157,770,000 · 2019-04-15?
For UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG, action is Civil Money Penalty, $157,770,000; effective date is 2019-04-15; document type is Press Release, verified against its source on 2026-11-03.
2019-04-15,,,,"UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG","Civil Money Penalty, $157,770,000",/newsevents/pressreleases/enforcement20190415a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG verified
- Action
- Civil Money Penalty, $157,770,000 verified
- Effective date
- 2019-04-15 verified
- Board document
- /newsevents/pressreleases/enforcement20190415a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.