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.
Interamericas Investments, Ltd., George Town, Cayman Islands
What is the action for Interamericas Investments, Ltd., George Town, Cayman Islands?
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 2026-08-11.
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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