| For immediate release |
|
The Federal Reserve Board today announced the issuance of an Order of Prohibition against Francisco Moncaleano, a former vice president and institution-affiliated party of the Miami agency of Banco Ganadero, S.A., Bogota, Colombia.
Mr. Moncaleano, without admitting to any allegations, consented to the issuance of the order due to his alleged receipt of bribes in connection with certain Banco Ganadero trade financing transactions. A copy of the order is attached. |
| Order (187 KB PDF) |