# 2004-10-07 - 2007-07-10;2012-12-10 - 2026-02-26;2019-04-08 - 2026-02-26 — Standard Chartered Bank

> Federal Reserve enforcement · **2004-10-07 - 2007-07-10;2012-12-10 - 2026-02-26;2019-04-08 - 2026-02-26** · effective 2024-12-05 · terminated 2026-09-03



## Key facts

- **Action ID:** NK-ZcysghkJLjgbQErvbZyQS5
- **Subject:** Standard Chartered Bank
- **Banking organization:** Standard Chartered Bank
- **Action type:** 2004-10-07 - 2007-07-10;2012-12-10 - 2026-02-26;2019-04-08 - 2026-02-26
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-03

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action NK-ZcysghkJLjgbQErvbZyQS5 against Standard Chartered Bank, 2004-10-07 - 2007-07-10;2012-12-10 - 2026-02-26;2019-04-08 - 2026-02-26, effective 2024-12-05. Retrieved via AI Analytics 2026-09-04 from https://api.ai-analytics.org/fed-enforcement/NK-ZcysghkJLjgbQErvbZyQS5. Licensed CC0.

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