Company
Screen this subjectChina Construction Bank New York Branch
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 16 Jul 2015
- Ended
- 19 Jun 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with China Construction Bank Corporation and termination of enforcement action with Atlantic Coast Financial Corporation
2015-07-21
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150721a.htm
Addresses1
New York, New York
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