National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY · Cease and Desist Order and Civil Money Penalty, $20,400,000 · 2022-02-22
What is the termination date for National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY · Cease and Desist Order and Civil Money Penalty, $20,400,000 · 2022-02-22?
For National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY, action is Cease and Desist Order and Civil Money Penalty, $20,400,000; effective date is 2022-02-22; termination date is 2024-12-02; document type is Press Release, verified against its source on 2026-11-03.
2022-02-22,2024-12-02,,,"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY","Cease and Desist Order and Civil Money Penalty, $20,400,000",/newsevents/pressreleases/enforcement20220224a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY verified
- Action
- Cease and Desist Order and Civil Money Penalty, $20,400,000 verified
- Effective date
- 2022-02-22 verified
- Termination date
- 2024-12-02 verified
- Board document
- /newsevents/pressreleases/enforcement20220224a.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.