Person
Screen this subjectLaurence E. Bensignor
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 8 Nov 2021
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking and Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement actions with Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China Ltd., New York Branch, and a former employee of Eagle Bancorp, Inc. and EagleBank
2021-11-16
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20211116a.htm
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