The International Commercial Bank of China

Regulator action

Taiwan. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
27 Mar 1997
Ended
17 Jun 2005
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $22,320,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1997/199703282/default.htm

Addresses1

Taipei, Taiwan

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