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FRB Order No[removed]February 20, 2015 FEDERAL RESERVE SYSTEM Taiwan Cooperative Bank, Ltd. Taipei, Taiwan
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Document Date: 2015-02-20 16:30:39

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File Size: 38,75 KB

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City

Seattle / Manila / Taipei / Sydney / Tianjin / Phnom Penh / Suzhou / Beijing / Los Angeles / Washington / Brussels / /

Company

The Foreign Bank Supervision / New York Post / Taiwan Cooperative Financial Holding Co. Ltd. / Branching Efficiency Act / Taiwan Cooperative Bank Ltd. / 3 As / Taiwan Cooperative Bank / United Taiwan Bank S.A. / Branch Taiwan Cooperative Bank Ltd. / IBA / Riegle-Neal Interstate Banking / /

Country

Taiwan / Belgium / United States / /

Currency

USD / /

IndustryTerm

foreign banking organization / wealth management / applicable federal banking statutes / subsidiary bank / state-chartered bank / applicable federal law / bank / bank financial reports / banking / retail banking products / /

Organization

New York State Department / Financial Action Task Force / US Federal Reserve / Financial Supervisory Commission / /

Person

Margaret McCloskey Shanks / /

Position

Director of the Division / General Counsel / Deputy Secretary of the Board / representative / home country supervisor / /

ProgrammingLanguage

K / /

ProvinceOrState

New York / Washington / California / New / /

PublishedMedium

New York Post / /

SocialTag