# Santander Holdings USA, Inc., Boston, Massachusetts and Santander Consumer USA, Inc., Dallas, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Written Agreement _(verified: appears in the quote below)_
- **Effective date:** 2017-03-21 _(verified: appears in the quote below)_
- **Termination date:** 2021-02-02 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20170323a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## 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,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).