Postipankki Ltd.

Regulator action

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Effective
11 Jul 1997
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $900,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970711/default.htm

Addresses1

New York, NY

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.