Bank of New York Mellon

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
13 Apr 2012
Ended
16 Oct 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
13 Apr 2012
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $6,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues a consent cease and desist order and civil money penalty against the Bank of New York Mellon (BNYM)
2012-04-16
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120416a.htm

Other names1

Also known as1

THE BANK OF NEW YORK MELLON

Addresses1

New York, New York

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