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.
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
What is the action 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?
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; document type is Press Release, verified against its source on 2026-08-11.
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
- 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
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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