Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL
What is the action for Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL?
For Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL, action is Cease and Desist Order; effective date is 2011-04-15; termination date is 2017-12-21; document type is Press Release, verified against its source on 2026-08-11.
2011-04-15,2017-12-21,,,"Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL",Cease and Desist Order,/newsevents/pressreleases/enforcement20110415a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL verified
- Action
- Cease and Desist Order verified
- Effective date
- 2011-04-15 verified
- Termination date
- 2017-12-21 verified
- Board document
- /newsevents/pressreleases/enforcement20110415a.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.