Company
Screen this subjectThe Royal Bank of Scotland N.V.
BankNetherlands. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 26 Jul 2011
- Ended
- 6 Mar 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve announces issuance of a joint consent cease and desist order by and among The Royal Bank of Scotland Group
2011-07-27
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110727a.htm
Addresses1
Amsterdam, The Netherlands
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