Federal Reserve Board announces termination of enforcement actions with Habib Bank Limited and Habib Bank Limited

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

Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York

Cease and Desist Order dated December 11, 2015 (PDF)

Terminated September 22, 2020

Persons Banking Company, Inc., Macon, Georgia

Written Agreement dated October 14, 2010 (PDF)

Terminated September 22, 2020

Additional enforcement actions can be searched for here.

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