Bank of New York

Regulator action

United States. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

Effective
21 Apr 2006
Ended
5 Jun 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
16 Jan 1992
Ended
5 Mar 1997
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $50,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov
Effective
8 Feb 2000
Ended
3 Jun 2002
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Written agreement with The Bank of New York
2006-04-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060424a.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000208/default.htm

Other names1

Also known as1

The Bank of New York

Addresses1

New York, NY

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.