Statements: Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against Banco Espírito Santo S.A. and its U.S. affiliate, Espírito Santo e Comercial de Lisboa, Inc.

Canonical ID: us-fed-2e2a32f4d5c37b901b9d97c79f7fe0becd5590a6 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	e35ffc5d3c5d8767a69b64f62d9230c80dc12be6	eng	us_fed_enforcements	`us-fed-2e2a32f4d5c37b901b9d97c79f7fe0becd5590a6`	2025-08-22
`Article:publishedAt`	2012-04-02	eng	us_fed_enforcements	`us-fed-2e2a32f4d5c37b901b9d97c79f7fe0becd5590a6`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120402a.htm	eng	us_fed_enforcements	`us-fed-2e2a32f4d5c37b901b9d97c79f7fe0becd5590a6`	2025-08-22
`Article:title`	Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against Banco Espírito Santo S.A. and its U.S. affiliate, Espírito Santo e Comercial de Lisboa, Inc.	eng	us_fed_enforcements	`us-fed-2e2a32f4d5c37b901b9d97c79f7fe0becd5590a6`	2025-08-22