# Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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 2026-08-11.

- **Banking organisation:** Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 1996-11-21 _(verified: appears in the quote below)_
- **Termination date:** 2006-03-06 _(verified: appears in the quote below)_

## What the source says

> 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,,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).