# National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan New York Branch, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Cease and Desist Order and Civil Money Penalty, $20,400,000 _(verified: appears in the quote below)_
- **Effective date:** 2022-02-22 _(verified: appears in the quote below)_
- **Termination date:** 2024-12-02 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20220224a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## 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,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).