Statements: Cease and desist order and assessment of civil money penalties against Banco Industrial de Venezuela

Canonical ID: us-fed-26062018c12abfe52ff9dab4ef596b43deb50c9f · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	aa44190da861c67860e6aced130c8334c3459d12	eng	us_fed_enforcements	`us-fed-26062018c12abfe52ff9dab4ef596b43deb50c9f`	2025-08-22
`Article:publishedAt`	2011-04-15	eng	us_fed_enforcements	`us-fed-26062018c12abfe52ff9dab4ef596b43deb50c9f`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110415a.htm	eng	us_fed_enforcements	`us-fed-26062018c12abfe52ff9dab4ef596b43deb50c9f`	2025-08-22
`Article:title`	Cease and desist order and assessment of civil money penalties against Banco Industrial de Venezuela	eng	us_fed_enforcements	`us-fed-26062018c12abfe52ff9dab4ef596b43deb50c9f`	2025-08-22