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7/26/24, 4:47 PM

FRB: Press Release--Written agreement with Banco Industrial de Venezuela--April 29, 2005

Release Date: April 29, 2005

For immediate release
The Federal Reserve Board on Friday announced the execution of a Written Agreement by
and among Banco Industrial de Venezuela, C.A., Caracas, Venezuela; Banco Industrial de
Venezuela, C.A. New York Agency, New York, N.Y.; Banco Industrial de Venezuela, C.A.
Miami Agency, Miami, Fla.; the New York State Banking Department, New York, N.Y.; the
State of Florida Office of Financial Regulation, Tallahassee, Fla.; the Federal Reserve Bank
of New York and the Federal Reserve Bank of Atlanta.
A copy of the Written Agreement is attached.
Attachment (430 KB PDF)
2005 Enforcement actions
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Last update: April 29, 2005

https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050429/default.htm

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