Reference Source

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.

Zia New Mexico Bank, Tucumcari, NM

What is the action for Zia New Mexico Bank, Tucumcari, NM?

For Zia New Mexico Bank, Tucumcari, NM, action is Cease and Desist Order; effective date is 1997-06-23; termination date is 1999-04-23; document type is Press Release, verified against its source on 2026-08-11.

1997-06-23,1999-04-23,,,"Zia New Mexico Bank, Tucumcari, NM",Cease and Desist Order,/boarddocs/press/enforcement/1997/199706302/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Zia New Mexico Bank, Tucumcari, NM verified
Action
Cease and Desist Order verified
Effective date
1997-06-23 verified
Termination date
1999-04-23 verified
Board document
/boarddocs/press/enforcement/1997/199706302/default.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

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