Joint Release/FDIC, Federal Reserve Board and New York State Banking Department Announce Enforcement Actions Against The Bank of Tokyo-Mitsubishi UFJ, Ltd

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/2006/pr06117.html
• Format:
  PDF
• Press Release Number:
  PR-117-2006
• Release Date:
  12/18/2006
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System
• Bank Involved:
  The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan
• Law Involved:
  Bank Secrecy Act (BSA)
• Other Institutions Involved:
  New York State Banking Department ; Bank of Tokyo-Mitsubishi UFJ Trust Company
• Source:
  FDIC
• Main Document Checksum:
  urn:sha256:6a9e5c3ac652c1bedc1b9bec200627d24f8c8d0212de4b360a345a98948041b5
• Download URL:
  https://archive.fdic.gov/view/fdic/2763/fdic_2763_DS1.pdf
• File Type:
  [PDF - 174.54 KB ]