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7/26/24, 1:33 PM

FRB: Press Release -- Order of Prohibition against Luis Carrizo -- November 7, 1997

Release Date: November 7, 1997

For immediate release
The Federal Reserve Board today announced the issuance of an Order of Prohibition
against Luis Carrizo, a former officer of the New York agency of Banco de la
Provincia de Buenos Aires, Buenos Aires, Argentina.
Mr. Carrizo, without admitting to any allegations, consented to the issuance of the
Order in connection with his alleged solicitation and acceptance of bribes.
A copy of the order is attached.
Order (183 KB PDF)
1997 Enforcement actions
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https://www.federalreserve.gov/boarddocs/press/enforcement/1997/199711072/

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