WASHINGTON / DC / TALLAHASSEE / Atlanta / Caracas / Miami / /
Company
BANCO INDUSTRIAL DE VENEZUELA / BIV / C.A. / International Bank / /
Country
United States / Venezuela / /
Currency
USD / /
Event
Labor Issues / /
IndustryTerm
audited financial statements / foreign bank / adequate management / bank / adequate risk management / correspondent bank / external auditor / unsafe and unsound banking practices / /
Organization
General Counsel's Office / Miami Agency of BIV / Board General Fund / OFR Case / Board of Governors of the Federal Reserve System / New York Agency / Florida office of Financial Regulation / US Federal Reserve / Board of Governors / Division of Financial Institutions / Miami International Bank Agency / Ministry of Finance / Intervention Board / Federal Reserve Bank / New York State Banking Department / Miami Agency / /
Person
Rodolfo Porro / /
Position
FRBR General / correspondent / host country supervisor in the United States / Superintendent / external auditor / /
Cease and desist order and assessment of civil money penalties against Banco Industrial de Venezuela