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7/25/24, 9:48 AM FRB: Press Release -- Cease and Desist Order against Banco Atlántico -- June 7, 1999 Release Date: June 7, 1999 For immediate release The Federal Reserve Board today announced the issuance of a Cease and Desist Order against Banco Atlántico, S.A., Barcelona, Spain, and its New York Agency. The Order was issued jointly with the Acting Superintendent of Banks of the State of New York. A copy of the Order is attached. Order (507 KB PDF) 1999 Enforcement actions Home | News and events Accessibility Last update: June 7, 1999 https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990607/ 1/1