Metropolitan Commercial Bank

Bank

Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Effective
16 Oct 2023
Ended
4 Dec 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order, Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement action and fines Metropolitan Commercial Bank approximately $14.5 million for violations of customer identification rules and for deficient third-party risk management practices
2023-10-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231019a.htm

Addresses1

New York, New York

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.