Santander Holdings USA, Inc.
BankUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 2 Jul 2015
- Ended
- 14 Aug 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 14 Sep 2014
- Ended
- 17 Aug 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Federal Reserve Board announces termination of enforcement actions with Flagstar Bancorp, Inc., and Santander Holdings USA, Inc.
2018-08-16
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180816a.htmFederal Reserve Board announces termination of enforcement action with Santander Holdings, USA, Inc.
2017-08-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170824a.htm
Addresses1
Boston, Massachusetts
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