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: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