Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL · Cease and Desist Order · 2005-02-01
What is the termination date for Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL · Cease and Desist Order · 2005-02-01?
For Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL, action is Cease and Desist Order; effective date is 2005-02-01; termination date is 2008-06-02; document type is Press Release, verified against its source on 2026-11-03.
2005-02-01,2008-06-02,,,"Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050202/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL verified
- Action
- Cease and Desist Order verified
- Effective date
- 2005-02-01 verified
- Termination date
- 2008-06-02 verified
- Board document
- /boarddocs/press/enforcement/2005/20050202/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.