Order Against the State Bank of India

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Order Against the State Bank of India

Supporting Files

11/14/2001
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/2001/pr8101.html
Format:

PDF
Press Release Number:

PR-81-2001
Release Date:

11/14/2001
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System ; New York State Banking Department
Bank Involved:

State Bank of India, Mumbai, India
Law Involved:

Bank Secrecy Act (BSA)
Source:

FDIC
Main Document Checksum:

urn:sha256:f75e1ec3f27201b1dc9d672b6cadd8dff04ae214c945593e9a8715b77ca0c90f
Download URL:

https://archive.fdic.gov/view/fdic/1956/fdic_1956_DS1.pdf
File Type:

[PDF - 165.91 KB ]

Joint Consent Order

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Details Supporting Files

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