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7/25/24, 10:07 AM

FRB: Press Release -- Written Agreement with Banco Union -- August 23, 2000

Release Date: August 23, 2000

For immediate release
The Federal Reserve Board today announced the issuance of a Written Agreement by and
among Banco Union, S.A.C.A., Caracas, Venezuela; Banco Union, S.A.C.A., Miami
Agency, Miami, Florida; Banco Union, S.A.C.A., New York Agency, New York, New York;
the Federal Reserve Bank of Atlanta; the Federal Reserve Bank of New York; the New York
State Banking Department; and the State of Florida, Department of Banking and Finance.
A copy of the Written Agreement is attached.
Attachment (484 KB PDF)
2000 Enforcement actions
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Last update: August 23, 2000

https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000823/default.htm

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