Santander Holdings USA, Inc., Boston, Massachusetts

For Santander Holdings USA, Inc., Boston, Massachusetts, action is Written Agreement; effective date is 2014-09-14; termination date is 2017-08-17; board document is /newsevents/pressreleases/enforcement20170824a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: Santander Holdings USA, Inc., Boston, Massachusetts verified
Action: Written Agreement verified
Effective date: 2014-09-14 verified
Termination date: 2017-08-17 verified
Board document: /newsevents/pressreleases/enforcement20170824a.htm verified
Document type: Press Release verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2014-09-14,2017-08-17,,,"Santander Holdings USA, Inc., Boston, Massachusetts",Written Agreement,/newsevents/pressreleases/enforcement20170824a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.