Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL · Cease and Desist Order · 1996-11-21
What is the termination date for Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL · Cease and Desist Order · 1996-11-21?
For Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL, action is Cease and Desist Order; effective date is 1996-11-21; termination date is 2006-03-06, verified against its source on 2026-11-03.
1996-11-21,2006-03-06,,,"Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL",Cease and Desist Order,DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL verified
- Action
- Cease and Desist Order verified
- Effective date
- 1996-11-21 verified
- Termination date
- 2006-03-06 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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