East West Bank
Regulator actionNamed in 2 sanctions listings.
Sanctions and listings2
- Effective
- 9 Nov 2015
- Ended
- 18 Jul 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 8 Jun 2020
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Federal Reserve Board issues enforcement action with East West Bank
2015-11-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151112a.htmFederal Reserve Board issues enforcement action with East West Bank
2020-06-09
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200609a.htm
Addresses1
Pasadena, California
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