Banco Industrial de Venezuela, Caracas, Venezuela · Cease and Desist Order · 1998-05-20
What is the termination date for Banco Industrial de Venezuela, Caracas, Venezuela · Cease and Desist Order · 1998-05-20?
For Banco Industrial de Venezuela, Caracas, Venezuela, action is Cease and Desist Order; effective date is 1998-05-20; termination date is 2000-12-12, verified against its source on 2026-11-03.
1998-05-20,2000-12-12,,,"Banco Industrial de Venezuela, Caracas, Venezuela",Cease and Desist Order,DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banco Industrial de Venezuela, Caracas, Venezuela verified
- Action
- Cease and Desist Order verified
- Effective date
- 1998-05-20 verified
- Termination date
- 2000-12-12 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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