Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL · Cease and Desist Order · 2004-05-21
What is the termination date for Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL · Cease and Desist Order · 2004-05-21?
For Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL, action is Cease and Desist Order; effective date is 2004-05-21; termination date is 2005-01-26; document type is Press Release, verified against its source on 2026-11-03.
2004-05-21,2005-01-26,,,"Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040514/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL verified
- Action
- Cease and Desist Order verified
- Effective date
- 2004-05-21 verified
- Termination date
- 2005-01-26 verified
- Board document
- /boarddocs/press/enforcement/2004/20040514/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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