Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY · Cease and Desist Order · 1997-09-17
What is the termination date for Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY · Cease and Desist Order · 1997-09-17?
For Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY, action is Cease and Desist Order; effective date is 1997-09-17; termination date is 1999-08-05; document type is Press Release, verified against its source on 2026-11-03.
1997-09-17,1999-08-05,,,"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/1997/19970917/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY verified
- Action
- Cease and Desist Order verified
- Effective date
- 1997-09-17 verified
- Termination date
- 1999-08-05 verified
- Board document
- /boarddocs/press/enforcement/1997/19970917/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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