1996 Enforcement Actions
Legal actions by the Board and written agreements approved by the Federal Reserve Banks
- December 23, 1996 (124 KB PDF) Order of Prohibition against Nir Kantor
- December 13, 1996 (119 KB PDF) Order of Prohibition against Karen Sanford
- December 11, 1996 (130 KB PDF) Order of Prohibition against George T. Wittman
- December 4, 1996 (332 KB PDF) Amended Cease and Desist Order against Banco Latino C.A., S.A.C.A., Caracas, Venezuela, and Banco Latino International, Miami, Florida
- November 18, 1996 (139 KB PDF) Order to Cease and Desist and of Assessment of a Civil Money Penalty against Thomas P. Rogers