Mega International Commercial Bank Co., Ltd

Regulator action

Taiwan. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
17 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $29,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
17 Jan 2018
Ended
25 Mar 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board announces $29 million penalty against U.S. operations of Mega International Commercial Bank Co., Ltd.
2018-01-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180117a.htm

Other names1

Also known as1

Mega International Commercial Bank Co., Ltd.

Addresses1

Taipei, Taiwan

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