Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
BCCI
What is the action for 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.
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
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.