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