Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York
For Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York, action is Cease and Desist Order, Civil Money Penalty; effective date is 2024-01-16; termination date is 2026-02-26; board document is https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htm; document type is Press Release, verified against its source on 2026-08-11.
- Banking organisation
- Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York verified
- Action
- Cease and Desist Order, Civil Money Penalty verified
- Effective date
- 2024-01-16 verified
- Termination date
- 2026-02-26 verified
- Board document
- https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htm verified
- Document type
- Press Release verified
What the source says
2024-01-16,2026-02-26,,,"Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York","Cease and Desist Order, Civil Money Penalty ",https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240119a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv