Banco Industrial de Venezuela, C.A. Miami Agency

Regulator action

United States. Named in 5 sanctions listings.

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Sanctions and listings5

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
12 Dec 2000
Ended
21 Apr 2005
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
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

Supporting documents4

Written agreement with Banco Industrial de Venezuela
2006-07-14
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060714a.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001212/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
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050429/default.htm

Other names2

Also known as2

Banco Industrial de Venezuela Miami BranchBANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY

Addresses2

Miami, Florida
Miami, FL

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