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Federal Reserve Issues Enforcement Action With Industrial And Commercial Bank Of China Ltd.

Date 13/03/2018

The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below:

  • 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 dated March 12, 2018

Attachment (PDF)

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