Companies › Bank of China, New York Branch

Bank of China, New York Branch

Company Banking & Lending

Bank of China, New York Branch is listed as a company in Banking & Lending. It has filed 1 comment letter on 1 proposed federal rule in 2023, most often with the Financial Crimes Enforcement Network.

Type
Company
Industry
Banking & Lending
Comment letters
1
Rules commented on
1
First letter
2023-10-27
Latest letter
2023-10-27
Agencies most often
Financial Crimes Enforcement Network (1)

Activity by year

20231

Letters

2023

Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024

FINCEN-2023-0014Treasury Department, Financial Crimes Enforcement Network · filed 2023-10-27