Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY
What is the action for 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; document type is Press Release, verified against its source on 2026-08-11.
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.