Company
Screen this subjectUniCredit Bank Austria AG
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 15 Apr 2019
- Ended
- 5 Jun 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and civil money penalty, $157,770,000
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve fines UniCredit $158 million for firm's unsafe and unsound practices related to inadequate sanctions controls and supervision of subsidiary banks
2019-04-15
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm
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