National Bank of Greece, S.A.

Regulator action

United States. Named in 3 sanctions listings.

Sanctions and listings3

Effective
18 Aug 1994
Ended
9 Jun 1998
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov
Effective
18 Aug 1994
Ended
9 Jun 1998
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov
Effective
12 Sep 1996
Ended
9 Jun 1998
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $300,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov

Addresses2

Boston, MA
Chicago, IL

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