# BCCI — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Civil Money Penalty $200,000,000 _(verified: appears in the quote below)_
- **Effective date:** 1992-08-12 _(verified: appears in the quote below)_

## What the source says

> 1992-08-12,,,,BCCI,"Civil Money Penalty $200,000,000",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/).