WestLB AG

Regulator action

Germany. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Effective
27 Aug 2003
Ended
30 Mar 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and civil money penalty $3,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov federalreserve.gov

Supporting documents2

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030827/default.htm
Untitled document
https://www.federalreserve.gov/supervisionreg/files/boarddocs/press/enforcement/2003/20030827/default.htm

Addresses1

Dusseldorf, Germany

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.