Intelligence registry
Public-source dossierNK-kuEefC2ijmYmxc5tFnpjUQ
Official public recordcompanyRegulatory action

Canadian Imperial Bank of Commerce

Authority: www.federalreserve.govCoverage: caPage generated: 2026-08-24
Evidence class
Official public record
Coverage
ca
Record category
Regulatory action
Page generated
2026-08-24
Linked public records
Management: 39Offshore records: 42
Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.
Network intelligence37 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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2. Inspect
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3. Verify
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Canadian Imperial Bank…ORGCANADIAN IMPERIAL BANK…ORGPHELPS MICHAEL E.J.PERSONWALTON JOHN S.PERSONRAE BARBARA J.PERSONHICKMAN ALBERT E.P.PERSONRONALD T.I.PERSONDUKE WILLIAM L.PERSONBLACK THE HON. CONRAD M.PERSONMCKEOUGH W. DARCYPERSONFLOOD A.L.PERSONSHAW NEIL M.PERSONCOOPER WILLIAM P.PERSONHASKAYNE RICHARD F.PERSONCOUTU JEANPERSONJAMES WILLIAMPERSONSHARPE C. RICHARDPERSONDUVAR IVAN E.H.PERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Canadian Imperial Bank of Commerce appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameCanadian Imperial Bank of Commerce
Countries / jurisdictionsca
Source datasets
US FED ENFORCEMENTSUS CFTC ENFORCEMENT ACTIONSus_fed_enforcementsus_cftc_enforcement_actions
Record statusInformational public record
Publishing authoritywww.federalreserve.gov
Record timelineFirst seen: 2024-12-05T16:08:16 • Last seen: 2026-07-04T19:31:02
Risk Topicsregulatory, fin.bank, reg.action, reg.warn
Original sourceView source record

Compliance Context Review

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