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Federal Reserve Board issues enforcement action and fines the Industrial and Commercial Bank of China Ltd and its New York branch approximately $2 4 million for their unauthorized use and disclosure of confidential supervisory information

☷Federal Reserve Board issues enforcement action and fines the Industrial and Commercial Bank of China Ltd and its New York branch approximately $2 4 million for their unauthorized use and disclosure of confidential supervisory information

Federal Reserve System
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   On Friday , the Federal Reserve Board issued a fine of about $2 . 4 million to the Industrial and Commercial Bank of China Ltd . and its New York branch for using and sharing confidential supervisory information without permission . This information includes bank examination reports and private communications from banking regulators . It ' s against the law to disclose this kind of information without approval . The New York Department of Financial Services is also taking action against the bank ' s New York branch . The total penalties from both organizations amount to around $32 . 4 million . If you have any media inquiries , please reach out to [email protected] or call 202 - 452 - 2955 . You can find more details in the attached PDF .
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Federal Reserve Board issues enforcement action and fines the Industrial and Commercial Bank of China Ltd and its New York branch approximately $2 4 million for their unauthorized use and disclosure of confidential supervisory information
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Federal Reserve Board issues enforcement action and fines the Industrial and Commercial Bank of China Ltd and its New York branch approximately $2 4 million for their unauthorized use and disclosure of confidential supervisory information

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Tags:
information . million . branch . China . Commercial . Industrial . action . Board . Reserve . Federal .
communications . approximately . organizations . unauthorized . confidential . enforcement . supervisory . information . examination . Industrial .
https://thepressreleaseengine.com/Federal+Reserve+Board+issues+enforcement+action+and+fines+the+Industrial+and+Commercial+Bank+of+China+Ltd+and+its+New+York+branch+approximately+$2+4+million+for+their+unauthorized+use+and+disclosure+of+confidential+supervisory+information-id2024-210132-113013
information ; million ; branch ; China ; Commercial ; Industrial ; action ; Board ; Reserve ; Federal ;
communications ; approximately ; organizations ; unauthorized ; confidential ; enforcement ; supervisory ; information ; examination ; Industrial ;
Federal Reserve Board action Industrial Commercial China branch million information
Industrial examination information supervisory enforcement confidential unauthorized organizations approximately communications
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