Reference Source

Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL · Cease and Desist Order · 1994-08-08

What is the termination date for Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL · Cease and Desist Order · 1994-08-08?

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 2026-11-03.

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
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

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