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FDIC enforcement FDIC-20-0155k

Published · Shinhan Bank America · NEW YORK, NY · CMP $5.00M

Action

Docket number

FDIC-20-0155k

Status

Published

Action type

N/A

Bank

Bank

Shinhan Bank America

Location

NEW YORK, NY

FDIC certificate

33188

Respondents

Count

1

Institutions

Shinhan Bank America

Penalties

Civil money penalty

$5.00M

Source

Authoritative

FDIC EDOS detail

Machine

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