Bank of Seoul

Regulator action

United States. Named in 4 sanctions listings.

Sanctions and listings4

Effective
23 Mar 1992
Ended
22 Mar 2001
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov
Effective
23 Mar 1992
Ended
22 Mar 2001
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov
Effective
23 Mar 1992
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $50,000
Programme US-FED-ENFfederalreserve.gov
Effective
23 Mar 1992
Ended
22 Mar 2001
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov

Addresses4

Los Angeles CA
New York, NY
Philadelphia, PA
Los Angeles, CA

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