BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY

Regulator action

United States. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

Effective
15 Apr 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $600,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
5 Jul 2006
Ended
3 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
21 Apr 2005
Ended
5 Jul 2006
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
15 Apr 2011
Ended
21 Dec 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents3

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050429/default.htm
Cease and desist order and assessment of civil money penalties against Banco Industrial de Venezuela
2011-04-15
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110415a.htm
Written agreement with Banco Industrial de Venezuela
2006-07-14
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060714a.htm

Other names1

Also known as1

Banco Industrial de Venezuela, C.A. New York Agency

Addresses2

New York, New York
New York, NY

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.