Banca Serfin, S.A., Mexico · Cease and Desist Order · 1998-05-18
What is the termination date for Banca Serfin, S.A., Mexico · Cease and Desist Order · 1998-05-18?
For Banca Serfin, S.A., Mexico, action is Cease and Desist Order; effective date is 1998-05-18; termination date is 2000-12-12, verified against its source on 2026-11-03.
1998-05-18,2000-12-12,,,"Banca Serfin, S.A., Mexico",Cease and Desist Order,DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banca Serfin, S.A., Mexico verified
- Action
- Cease and Desist Order verified
- Effective date
- 1998-05-18 verified
- Termination date
- 2000-12-12 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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