Company
Screen this subjectThe Bank of New York Mellon
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 28 Aug 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $16,000
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with The Bank of New York Mellon and announces termination of enforcement action with UCB Financial Group, Inc.
2018-08-30
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180830a.htm
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