Zia New Mexico Bank

Bank

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
23 Jun 1997
Ended
23 Apr 1999
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
14 Dec 1998
Ended
23 Apr 1999
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
26 Jan 1999
Ended
23 Apr 1999
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents3

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990211/default.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1997/199706302/default.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19981214/default.htm

Addresses1

Tucumcari, NM

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