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.
Banca Serfin, S.A., Mexico
What is the action for Banca Serfin, S.A., Mexico?
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 2026-08-11.
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
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.