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; board document is /boarddocs/press/enforcement/1999/199905212/default.htm; document type is Press Release, verified against its source on 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

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

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

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.