Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: BANCO INDUSTRIAL DE VENEZUELA, C. A.
Penalty: $600,000
Year: 2011
Date: April 15, 2011
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: The Board of Governors of the Federal Reserve System, the New York State Banking Department, and the Florida Office of Financial Regulation announced the issuance of a consent Cease and Desist Order and Assessment of Civil Money Penalties totaling $1.8 million against Banco Industrial de Venezuela, C.A. and BIV's agencies in New York and Miami.
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.