BCCI · Civil Money Penalty $200,000,000 · 1992-08-12
What is the action for BCCI · Civil Money Penalty $200,000,000 · 1992-08-12?
For BCCI, action is Civil Money Penalty $200,000,000; effective date is 1992-08-12, verified against its source on 2026-11-03.
1992-08-12,,,,BCCI,"Civil Money Penalty $200,000,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- BCCI verified
- Action
- Civil Money Penalty $200,000,000 verified
- Effective date
- 1992-08-12 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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