State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts
Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2020-05-29. This does not establish general clearance of the named party.” for State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts. The source gives 28 May 2015 as the effective date. This source entry is excluded from current screening matches.
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
- Publisher reports termination of this action on 2020-05-29. This does not establish general clearance of the named party.
- Action type (normalized)
- Written agreement related action
- Effective date
- Recorded value
2015-05-28
Programs recorded by the publisher
- Federal Reserve regulatory enforcement
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State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts. Board of Governors of the Federal Reserve System: Federal Reserve Enforcement Actions. This source record is excluded from current screening matches. Official source: https://www.federalreserve.gov/supervisionreg/enforcementactions.htm SanctionsKit: https://www.sanctionskit.com/records/us-fed-enforcement/state-street-corporation-and-state-street-bank-and-trust-company-both-of-boston-massachuse--key-ArWAysc3tzoHp6xY0zMowBcISJHkAOj6JU0vJYPKoA8 Source version: us-fed-enforcement:fed-enforcement-csv-v2:9729333b9e07f93339268258037066703f939920561efcd7516a37cbbbe18f1c. Retrieved: 2026-10-16T21:03:20.960Z. Last checked: 2026-11-01T20:17:21.044Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Source context and scope
This entry is excluded from current screening matches. 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
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