BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg
An organization record in Federal Reserve Enforcement Actions, published by Board of Governors of the Federal Reserve System.
Names in the source
BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg
Source context
This entry is excluded from current screening matches. Review the publisher status and scope below.
- Record type
- Federal Reserve enforcement action and directly named party
- Effective date
- 1991-05-06
- Action type (normalized)
- Cease and desist related action
- Action status
- Publisher reports termination of this action on 1991-07-04. This does not establish general clearance of the named party.
- 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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