Bank Melli Iran, Tehran, Iran
An organization record in Federal Reserve Enforcement Actions, published by Board of Governors of the Federal Reserve System.
Names in the source
Bank Melli Iran, Tehran, Iran
Source context
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- Record type
- Federal Reserve enforcement action and directly named party
- Effective date
- 1994-09-22
- Action type (normalized)
- Civil money penalty related action
- Action status
- No termination date is reported. Current legal status is not established by this database.
- Source scope
- The search database is not comprehensive. Original orders, press releases and official communications govern.
- Original document
- The export does not provide an available document link. Review the official search and communications.
Programs listed by the source
- Federal Reserve regulatory enforcement
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