Federal Reserve Board announces termination of enforcement action with Hua Nan Commercial Bank Limited and Hua Nan Commercial Bank

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

Hua Nan Commercial Bank Limited, Taipei City, Taiwan and Hua Nan Commercial Bank Limited New York Agency, New York, New York

Cease and Desist Order dated April 19, 2018 (PDF)

Terminated January 27, 2021

Additional enforcement actions can be searched for here.

/Public Release. This material comes from the originating organization and may be of a point-in-time nature, edited for clarity, style and length. View in full here.