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.
Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL
What is the action for Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL?
For Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL, action is Cease and Desist Order; effective date is 1994-08-08; termination date is 1996-01-08, verified against its source on 2026-08-11.
1994-08-08,1996-01-08,,,"Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL",Cease and Desist Order,DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL verified
- Action
- Cease and Desist Order verified
- Effective date
- 1994-08-08 verified
- Termination date
- 1996-01-08 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.