Interamericas Investments, Ltd., George Town, Cayman Islands · Civil Money Penalty $1,000,000 · 1996-04-09
What is the action for Interamericas Investments, Ltd., George Town, Cayman Islands · Civil Money Penalty $1,000,000 · 1996-04-09?
For Interamericas Investments, Ltd., George Town, Cayman Islands, action is Civil Money Penalty $1,000,000; effective date is 1996-04-09, verified against its source on 2026-11-03.
1996-04-09,,,,"Interamericas Investments, Ltd., George Town, Cayman Islands","Civil Money Penalty $1,000,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Interamericas Investments, Ltd., George Town, Cayman Islands verified
- Action
- Civil Money Penalty $1,000,000 verified
- Effective date
- 1996-04-09 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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