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Industry: Email Alert RSS FeedDetermination Not To Conduct A Termination Proceeding - regarding Bancomer S.A. operations in the United States - Brief Article
Federal Reserve Bulletin, Feb, 2001
Bancomer, S.A. Mexico City, Mexico
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The Federal Reserve Board announced on December 12, 2000, pursuant to section 7(i) of the International Banking Act ("IBA"), the Board of Governors has determined that it is not necessary to conduct a proceeding to determine if the United States operations of Bancomer, S.A., Mexico City, Mexico ("Bancomer"), and Banca Serfin, S.A., Lomas de Santa Fe, Mexico ("Serfin"), foreign banks within the meaning of the IBA, should be terminated as a result of Bancomer and Serfin each having been found guilty of a money laundering offense in the United States.
COPYRIGHT 2001 Board of Governors of the Federal Reserve System
COPYRIGHT 2004 Gale Group
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