FED announces termination of enforcement actions with Habib Bank Limited & Habib Bank Limited New York Branch & Persons Banking Company, Inc.


Please enable JavaScript if it is disabled in your browser or access the information through the links provided below.

September 29, 2020

FED announces termination of enforcement actions with Habib Bank Limited & Habib Bank Limited New York Branch & Persons Banking Company, Inc.

For release at 11:00 a.m. EDT

The FED on Tuesday announced the termination of the enforcement actions listed below:

Habib Bank Limited, Karachi, Pakistan & Habib Bank Limited New York Branch, New York, New York
Cease & 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.

For media inquiries, call 202-452-2955.

Last Update:

September 29, 2020

Source: Federal Reserves

Content compilation technical supported by
SEO Press Release
,Topic News PR – professional press release distribution in Japan, Korea, China, Taiwan & Asia world

Leave a Reply

Your email address will not be published. Required fields are marked *