Federal Reserve Release, Press Release; image with eagle logo links to home page
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