September 29, 2020

Federal Reserve Board announces termination of enforcement actions with Habib Bank Limited and Habib Bank Limited New York Branch and Persons Banking Company, Inc.

For release at 11:00 a.m. EDT

The Federal Reserve Board on Tuesday announced the termination of the enforcement actions listed below:

Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, New York
Cease and Desist Order dated December 11, 2015 (PDF)
Terminated September 22, 2020

Persons Banking Company, Inc., Macon, Georgia
Written Agreement dated October 14, 2010 (PDF)
Terminated September 22, 2020

Additional enforcement actions can be searched for here.

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Last Update: September 29, 2020