Federal Reserve Board issues enforcement actions with Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China Ltd., New York Branch, and a former employee of Eagle Bancorp, Inc. and EagleBank


Source: federalreserve.gov federalreserve.gov

Key Topics in this News Article:

News Snapshot:

November 16, 2021 Federal Reserve Board issues enforcement actions with Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China Ltd., New York Branch, and a former employee of Eagle Bancorp, Inc. and EagleBank For release at 11:00 a.m. EST The Federal Reserve Board on Tuesday announced the execution of the enforcement actions listed below: Industrial and Commercial Bank of China Ltd., Beijing, People's Republic of China; Industrial and Commercial Bank of China Ltd., New York Branch, New York, New York Written Agreement dated November 4, 2021 Consent prohibition order against Laurence E. Bensignor, dated November...