Violation Tracker Individual Record

Company: 
Bank of China
Current Parent Company: 
Bank of China
Penalty: 
$10,000,000
Year: 
2002
Date: 
January 17, 2002
Offense Group: 
financial offenses
Primary Offense: 
banking violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Office of the Comptroller of the Currency
Civil or Criminal Case: 
civil
HQ Country of Parent: 
China
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
banking
Specific Industry of Parent: 
financial services
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.