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Freedom of Information Office
1996 Enforcement Actions
Legal actions by the Board and written agreements approved by the Federal Reserve Banks
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December 23, 1996 (124 KB PDF)
Order of Prohibition against Nir Kantor
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December 13, 1996 (119 KB PDF)
Order of Prohibition against Karen Sanford
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December 11, 1996 (130 KB PDF)
Order of Prohibition against George T. Wittman
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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
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November 18, 1996 (139 KB PDF)
Order to Cease and Desist and of Assessment of a Civil Money Penalty against Thomas P. Rogers
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
Last update:
February 13, 2012
