Reference Source

Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas · Written Agreement · 2017-03-21

What is the termination date for Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas · Written Agreement · 2017-03-21?

For Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas, action is Written Agreement; effective date is 2017-03-21; termination date is 2021-02-02; document type is Press Release, verified against its source on 2026-11-03.

2017-03-21,2021-02-02,,,"Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas",Written Agreement,/newsevents/pressreleases/enforcement20170323a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas verified
Action
Written Agreement verified
Effective date
2017-03-21 verified
Termination date
2021-02-02 verified
Board document
/newsevents/pressreleases/enforcement20170323a.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

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

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