B.O.T. Corporation, N.V., Curacao, Netherlands Antilles · Cease and Desist Order · 1999-05-21
What is the document type for B.O.T. Corporation, N.V., Curacao, Netherlands Antilles · Cease and Desist Order · 1999-05-21?
For B.O.T. Corporation, N.V., Curacao, Netherlands Antilles, action is Cease and Desist Order; effective date is 1999-05-21; document type is Press Release, verified against its source on 2026-11-03.
1999-05-21,,,,"B.O.T. Corporation, N.V., Curacao, Netherlands Antilles",Cease and Desist Order,/boarddocs/press/enforcement/1999/199905212/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- B.O.T. Corporation, N.V., Curacao, Netherlands Antilles verified
- Action
- Cease and Desist Order verified
- Effective date
- 1999-05-21 verified
- Board document
- /boarddocs/press/enforcement/1999/199905212/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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