FED – FED announces termination of enforcement action with Hua Nan Commercial Bank Limited & Hua Nan Commercial Bank Limited New York Agency


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February 02, 2021

FED announces termination of enforcement action with Hua Nan Commercial Bank Limited & Hua Nan Commercial Bank Limited New York Agency

For release at 11:00 a.m. EST

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

Hua Nan Commercial Bank Limited, Taipei City, Taiwan & Hua Nan Commercial Bank Limited New York Agency, New York, New York
Cease & Desist Order dated April 19, 2018 (PDF)
Terminated January 27, 2021

Additional enforcement actions can be searched for here.

For media inquiries, call 202-452-2955.

Last Update:

February 02, 2021

Source: Federal Reserves

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