National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA · Civil Money Penalty $300,000 · 1996-09-12
What is the action for National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA · Civil Money Penalty $300,000 · 1996-09-12?
For National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA, action is Civil Money Penalty $300,000; effective date is 1996-09-12, verified against its source on 2026-11-03.
1996-09-12,,,,"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA","Civil Money Penalty $300,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA verified
- Action
- Civil Money Penalty $300,000 verified
- Effective date
- 1996-09-12 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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