Reference Source

American Express Bank International, New York, NY · Cease and Desist Order · 1993-09-29

What is the termination date for American Express Bank International, New York, NY · Cease and Desist Order · 1993-09-29?

For American Express Bank International, New York, NY, action is Cease and Desist Order; effective date is 1993-09-29; termination date is 1997-01-07, verified against its source on 2026-11-03.

1993-09-29,1997-01-07,,,"American Express Bank International, New York, NY",Cease and Desist Order,DNE,,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
American Express Bank International, New York, NY verified
Action
Cease and Desist Order verified
Effective date
1993-09-29 verified
Termination date
1997-01-07 verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

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

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