Metropolitan Commercial Bank, New York, New York

For Metropolitan Commercial Bank, New York, New York, action is Cease and Desist Order, Civil Money Penalty; effective date is 2023-10-16; termination date is 2025-12-04; board document is /newsevents/pressreleases/enforcement20231019a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: Metropolitan Commercial Bank, New York, New York verified
Action: Cease and Desist Order, Civil Money Penalty verified
Effective date: 2023-10-16 verified
Termination date: 2025-12-04 verified
Board document: /newsevents/pressreleases/enforcement20231019a.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

2023-10-16,2025-12-04,,,"Metropolitan Commercial Bank, New York, New York","Cease and Desist Order, Civil Money Penalty",/newsevents/pressreleases/enforcement20231019a.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.