Bank of Seoul

Regulator action

South Korea. Named in 2 sanctions listings.

Sanctions and listings2

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

Addresses1

Seoul, Korea

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