National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY

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; board document is /newsevents/pressreleases/enforcement20220224a.htm; document type is Press Release, verified against its source on 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

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

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

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.