Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas

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; board document is /newsevents/pressreleases/enforcement20170323a.htm; document type is Press Release, verified against its source on 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

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

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

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.