BCCI

For BCCI, action is Civil Money Penalty $200,000,000; effective date is 1992-08-12, verified against its source on 2026-08-11.

Banking organisation: BCCI verified
Action: Civil Money Penalty $200,000,000 verified
Effective date: 1992-08-12 verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1992-08-12,,,,BCCI,"Civil Money Penalty $200,000,000",DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.