Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York
For Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York, action is Cease and Desist, Civil Money Penalty; effective date is 2023-07-13; board document is /newsevents/pressreleases/enforcement20230719a.htm; document type is Press Release, verified against its source on 2026-08-11.
- Banking organisation
- Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York verified
- Action
- Cease and Desist, Civil Money Penalty verified
- Effective date
- 2023-07-13 verified
- Board document
- /newsevents/pressreleases/enforcement20230719a.htm verified
- Document type
- Press Release verified
What the source says
2023-07-13,,,,"Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation, New York, New York; Deutsche Bank Trust Company Americas, New York, New York; DWS USA Corporation, New York, New York","Cease and Desist, Civil Money Penalty",/newsevents/pressreleases/enforcement20230719a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv