Federal Reserve
The Federal Reserve Board on Tuesday announced the termination of the enforcement action listed below:
Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, New York
Written Agreement dated April 23, 2019 (PDF)
Terminated September 4, 2025
Additional enforcement actions can be searched for here.
/Public Release. This material from the originating organization/author(s) might be of the point-in-time nature, and edited for clarity, style and length. Mirage.News does not take institutional positions or sides, and all views, positions, and conclusions expressed herein are solely those of the author(s).View in full here.
