press releases · September 4, 2019

Press Release

September 05, 2019 Federal Reserve Board issues enforcement action with First State Bank Nebraska and announces termination of enforcement action with American Express Bank International For release at 11:00 a.m. EDT Share The Federal Reserve Board on Thursday announced the execution of the enforcement action listed below: First State Bank Nebraska, Lincoln, Nebraska Flood insurance violation, civil money penalty, dated September 3, 2019 The Federal Reserve Board also announced the termination of the enforcement action listed below: American Express Bank International (now known as Standard Chartered Bank International (Americas), Limited), Miami, Florida Cease and Desist Order, dated August 3, 2007 (PDF) Terminated August 27, 2019 After the enforcement action was issued in August 2007, Standard Chartered PLC, London, England, purchased American Express Bank International. After the acquisition, American Express Bank International was renamed Standard Chartered Bank International (Americas) Limited and remained subject to the action. Additional enforcement actions can be searched for here . For media inquiries, call 202-452-2955. Attachment (PDF)
Cite this document
APA
Federal Reserve (2019, September 4). Press Release. Press Releases, Federal Reserve. https://whenthefedspeaks.com/doc/press_release_20190905_federal_reserve_board_announces_approval_of
BibTeX
@misc{wtfs_press_release_20190905_federal_reserve_board_announces_approval_of,
  author = {Federal Reserve},
  title = {Press Release},
  year = {2019},
  month = {Sep},
  howpublished = {Press Releases, Federal Reserve},
  url = {https://whenthefedspeaks.com/doc/press_release_20190905_federal_reserve_board_announces_approval_of},
  note = {Retrieved via When the Fed Speaks corpus}
}