Legal actions by the Board and written agreements approved by the Federal Reserve Banks

December 23, 1996 (124 KB PDF)

Order of Prohibition against Nir Kantor

December 13, 1996 (119 KB PDF)

Order of Prohibition against Karen Sanford

December 11, 1996 (130 KB PDF)

Order of Prohibition against George T. Wittman

December 4, 1996 (332 KB PDF)

Amended Cease and Desist Order against Banco Latino C.A., S.A.C.A., Caracas, Venezuela, and Banco Latino International, Miami, Florida

November 18, 1996 (139 KB PDF)

Order to Cease and Desist and of Assessment of a Civil Money Penalty against Thomas P. Rogers