State Bank of India

Regulator action

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Effective
13 Nov 2001
Ended
14 Oct 2004
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $3,750,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2001/20011114/default.htm

Addresses1

Los Angeles, CA, USA

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.