Federal Reserve Board announces termination of enforcement actions

SandwichTrader

2026-03-13 15:29:46

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The Federal Reserve Board on Tuesday announced the termination of the enforcement actions listed below:

Industrial and Commercial Bank of China, Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China, Ltd, New York Branch, New York, New York

Written Agreement dated November 4, 2021 (PDF)

Terminated February 27, 2026

Industrial and Commercial Bank of China Ltd., Beijing, People’s Republic of China and Industrial and Commercial Bank of China Ltd. New York Branch, New York, New York

Cease and Desist Order dated January 16, 2024 (PDF)

Terminated February 26, 2026

Standard Chartered PLC, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank, New York Branch, New York, New York

Cease and Desist Order dated December 10, 2012 (PDF)

Terminated February 26, 2026

Standard Chartered PLC, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank, New York Branch, New York, New York

Cease and Desist Order dated April 8, 2019 (PDF)

Terminated February 26, 2026

Additional enforcement actions can be searched for here.

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