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

Oliver Scroop

September 30, 2020

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.

For media inquiries, call 202-452-2955.

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