# B.O.T. Corporation, N.V., Curacao, Netherlands Antilles — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Civil Money Penalty $300,000 _(verified: appears in the quote below)_
- **Effective date:** 1999-05-21 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/1999/199905212/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## 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,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).