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)

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: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