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.
B.O.T. Corporation, N.V., Curacao, Netherlands Antilles
What is the action for B.O.T. Corporation, N.V., Curacao, Netherlands Antilles?
For B.O.T. Corporation, N.V., Curacao, Netherlands Antilles, action is Civil Money Penalty $300,000; effective date is 1999-05-21; document type is Press Release, verified against its source on 2026-08-11.
1999-05-21,,,,"B.O.T. Corporation, N.V., Curacao, Netherlands Antilles","Civil Money Penalty $300,000",/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
- Civil Money Penalty $300,000 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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