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TERMINATION OF ENFORCEMENT ACTIONS.


Banco Nacional Banco Nacional was a bank from Brazil. It was taken over by Unibanco in 1995.

The Nacional brand is better known as main sponsor of Ayrton Senna during most of his racing career in Formula 1 (1985-1994).
 de Mexico Mexico City Mexico City
 Spanish Ciudad de México

City (pop., 2000: city, 8,605,239; 2003 metro. area est., 18,660,000), capital of Mexico. Located at an elevation of 7,350 ft (2,240 m), it is officially coterminous with the Federal District, which occupies 571 sq mi
, Mexico

Banco Internacional, S.A. Mexico City, Mexico

Banco Santander Madrid, Spain

The Federal Reserve Board announced on March 13, 2000, the termination of the Temporary Orders to Cease and Desist Cease and desist (also called C & D) is a legal term used primarily in the United States which essentially means "to halt" or "to end" an action ("cease") and to refrain from doing it again in the future ("desist").  issued against Banco Nacional de Mexico, Mexico City, Mexico; Banco Internacional, S.A., Mexico City, Mexico; and Banco Santander, Madrid, Spain.
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No portion of this article can be reproduced without the express written permission from the copyright holder.
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Publication:Federal Reserve Bulletin
Article Type:Brief Article
Geographic Code:1USA
Date:May 1, 2000
Words:58
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