Statements: Federal Reserve Board issues enforcement actions and termination of enforcement action with Doral Financial Corporation and The State Bank of Geneva

Canonical ID: us-fed-b2c681277e54061427366d7bdbf813afdc83547b · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	31f5e3614c0f01aabea343ce6961106aae064bec	eng	us_fed_enforcements	`us-fed-b2c681277e54061427366d7bdbf813afdc83547b`	2025-08-22
`Article:publishedAt`	2012-09-13	eng	us_fed_enforcements	`us-fed-b2c681277e54061427366d7bdbf813afdc83547b`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120913a.htm	eng	us_fed_enforcements	`us-fed-b2c681277e54061427366d7bdbf813afdc83547b`	2025-08-22
`Article:title`	Federal Reserve Board issues enforcement actions and termination of enforcement action with Doral Financial Corporation and The State Bank of Geneva	eng	us_fed_enforcements	`us-fed-b2c681277e54061427366d7bdbf813afdc83547b`	2025-08-22