Orders Issued under the Bank Merger Act, Federal Deposit Insurance Act, Federal Reserve Act, and International Banking Act, 2006

Bank Merger Act

Federal Deposit Insurance Act*

Federal Reserve Act

International Banking Act

Banco Latinoamericano de Exportaciones S.A.
Banco Popular Español, S.A.
Caja de Ahorros de Galicia, Caixa Galicia
Caja de Ahorros del Mediterráneo
Kreditanstalt für Wiederaufbau

*All other enforcement matters issued under the Federal Deposit Insurance Act, including letters issued under 12 U.S.C. § 1829 (Section 19 Letters), can be found here.

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Last Update: December 10, 2021