Statements: Federal Reserve Board issues enforcement action with Santander Holdings USA, Inc., and announces termination of enforcement action with HCSB Financial Corporation

Canonical ID: us-fed-1befb6c92f452e0f8af428e13011976f7681bcfd · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		16ae81c7967b6600a52471af68cfc0712ebea03c	eng	us_fed_enforcements		`us-fed-1befb6c92f452e0f8af428e13011976f7681bcfd`	2025-08-22