(NEW YORK) Federal Reserve Statement Report: Details of enforcement action against Chinese Banks & Former Bank Employee of BankCorp #AceNewsDesk report

#AceNewsReport – Nov.19: The Federal Reserve Board on Tuesday announced the execution of the enforcement actions listed below:

#AceDailyNews News Report: 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

November 16, 2021: For release at 11:00 a.m. EST

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 8, 2021
Former employee of Eagle Bancorp, Inc., and EagleBank, Bethesda, Maryland
Unsafe and unsound banking practices

Additional enforcement actions can be searched for here.

#AceNewsDesk report ………….Published: Nov.19: 2021:

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#business, #china, #federal-reserve, #finance, #new-york