# FDIC enforcement action CR-96-9601-23
> **CHINA TRUST BANK OF NEW YORK** · NEW YORK CITY, NY · status: Published
> CMP: **$2K**
## Action
- **Docket number:** CR-96-9601-23
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** CHINA TRUST BANK OF NEW YORK
- **Location:** NEW YORK CITY, NY
- **FDIC certificate:** 27483
## Respondents
- **Count:** 1
- **Institutions:** CHINA TRUST BANK OF NEW YORK
## Penalties

- **Civil money penalty:** $2K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053dW2EAI)
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