Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA
Board of Governors of the Federal Reserve System records “No termination date is reported. Current legal status is not established by this database.” for Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA. The source gives 23 Mar 1992 as the effective date.
Source evidence summary
What action and outcome are recorded?
The search database is not comprehensive. Original orders, press releases and official communications govern.
- Action status
- No termination date is reported. Current legal status is not established by this database.
- Action type (normalized)
- Civil money penalty related action
- Effective date
- Recorded value
1992-03-23
Programs recorded by the publisher
- Federal Reserve regulatory enforcement
A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.
Check your own customers or vendors.
Screen your customers or vendors against the Federal Reserve Enforcement Actions and other available sources with SanctionsKit.
Compare company names and registration details where available. Review possible matches and save the evidence.
250 free live checks. No card needed. Share them across the API and dashboard. Your first workspace gets them once, with no monthly reset. Choose a paid plan for more.
Cite, download or correct this record
Cite or save this record
View citation text
Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA. Board of Governors of the Federal Reserve System: Federal Reserve Enforcement Actions. Official source: https://www.federalreserve.gov/supervisionreg/enforcementactions.htm SanctionsKit: https://www.sanctionskit.com/records/us-fed-enforcement/bank-of-seoul-seoul-korea-and-bank-of-seoul-los-angeles-ca--key-Bwyu-7zWRnb_Iyb5SofWuAyXGpnVBu6Z7pOhvd5L5XQ Source version: us-fed-enforcement:fed-enforcement-csv-v2:9729333b9e07f93339268258037066703f939920561efcd7516a37cbbbe18f1c. Retrieved: 2026-10-16T21:03:20.960Z. Last checked: 2026-11-02T18:52:20.961Z. This cites one source record. Check the official source for what the listing covers and when it applies.
This is a current view and may change. The citation and CSV name the source version you read.
Report a correction with the record link and the official source that supports it. Help for journalists and researchers.
Source context and scope
This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Source scope
- The search database is not comprehensive. Original orders, press releases and official communications govern.
Further source details
- Record type
- Federal Reserve enforcement action and directly named party
- Original document
- The export does not provide an available document link. Review the official search and communications.
Continue reviewing this source.
Compare the original evidence and explore other records in Federal Reserve Enforcement Actions.