Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY · Cease and Desist Order · 1991-03-08
What is the termination date for Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY · Cease and Desist Order · 1991-03-08?
For Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY, action is Cease and Desist Order; effective date is 1991-03-08; termination date is 1995-05-22, verified against its source on 2026-11-03.
1991-03-08,1995-05-22,,,"Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY",Cease and Desist Order,DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY verified
- Action
- Cease and Desist Order verified
- Effective date
- 1991-03-08 verified
- Termination date
- 1995-05-22 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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