# Banca Nazionale del Lavoro, Rome, Italy, Banca  Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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 2026-08-11.

- **Banking organisation:** Banca Nazionale del Lavoro, Rome, Italy, Banca  Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 1991-03-08 _(verified: appears in the quote below)_
- **Termination date:** 1995-05-22 _(verified: appears in the quote below)_

## What the source says

> 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,,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).