Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL

For Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL, action is Cease and Desist Order; effective date is 1994-12-19; termination date is 1996-11-21, verified against its source on 2026-08-11.

Banking organisation: Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL verified
Action: Cease and Desist Order verified
Effective date: 1994-12-19 verified
Termination date: 1996-11-21 verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1994-12-19,1996-11-21,,,"Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL",Cease and Desist Order,DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.