Reference Source

Bancomer, S.A., Mexico City, Mexico · Cease and Desist Order · 2000-12-12

What is the termination date for Bancomer, S.A., Mexico City, Mexico · Cease and Desist Order · 2000-12-12?

For Bancomer, S.A., Mexico City, Mexico, action is Cease and Desist Order; effective date is 2000-12-12; termination date is 2001-11-08; document type is Press Release, verified against its source on 2026-11-03.

2000-12-12,2001-11-08,,,"Bancomer, S.A., Mexico City, Mexico",Cease and Desist Order,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Bancomer, S.A., Mexico City, Mexico verified
Action
Cease and Desist Order verified
Effective date
2000-12-12 verified
Termination date
2001-11-08 verified
Board document
/boarddocs/press/enforcement/2000/20001212/default.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

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