BANCRéDITO
Bancredito is a financial services company that offers a range of products and services to its customers. The company provides a credit card service, designed to offer convenience and flexibility to its users. Bancredito also operates in the banking sector, offering services such as capital adequacy strengthening and efficiency improvement in capital usage. The company is also involved in the corporate hierarchy organization and preparation for a successful future. It is a privately held company with a small team of employees.
BANCRéDITO
Industry:
Banking Credit Cards Financial Services
Founded:
2000-01-01
Address:
Piracicaba, Sao Paulo, Brazil
Country:
Brazil
Website Url:
http://www.bancredito.com.br
Total Employee:
51+
Status:
Active
Contact:
+55 19 3375 8255
Email Addresses:
[email protected]
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Official Site Inspections
http://www.bancredito.com.br
- Host name: www.congelado.kinghost.net
- IP address: 177.12.171.254
- Location: Curitiba Brazil
- Latitude: -25.4278
- Longitude: -49.2731
- Timezone: America/Sao_Paulo
More informations about "Bancrédito"
Bancrédito - Crunchbase Company Profile & Funding
Bancredito also operates in the banking sector, offering services such as capital adequacy strengthening and efficiency improvement in. capital usage. The company is also involved in …See details»
FinCEN Announces $15 Million Civil Money Penalty against …
Sep 15, 2023 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) assessed a $15 million civil money penalty against Bancrédito International Bank and Trust Corporation …See details»
Bancredito International Bank & Trust Profile: Summary
A 501(c)(3) tax-exempt, charitable organization 1100 13th Street, NW, Suite 800 Washington , DC 20005 (202) 857-0044See details»
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Sep 15, 2023 Bancredito is in the process of voluntary liquidation. This is FinCEN’s first enforcement action against a Puerto Rican International Banking Entity, and includes the first …See details»
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Bancredito Consent Order - FinCEN.gov
31 U.S.C. § 5321(a). In civil enforcement of the BSA under 31 U.S.C. § 5321(a)(1), to establish that a financial institution or individual acted willfully, the government need only show that the …See details»
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Bancrédito - Overview, News & Similar companies | ZoomInfo.com
Oct 5, 2021 Who is Bancrédito. Com mais de 16 anos de experincia, o Bancrédito através de uma viso pioneira, atua como provedor de servios financeiros auxiliares em todo o pas, p …See details»
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FinCEN Imposes $15 Million Penalty on Bancrédito for Bank …
Sep 18, 2023 - Compliance & Ethics - The Financial Crimes Enforcement Network (FinCEN) has taken decisive action by issuing a $15 million civil money penalty against Bancrédito …See details»
Enforcement Alert: FinCEN Leverages “Gap Rule” for Violations of …
On September 15, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) announced its first “Gap Rule” enforcement action in a Consent Order …See details»
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Aug 24, 2023 There are a few companies formed by Julio Herrera Velutini- Bancredito Foundation & Group, Bancredito International Bank, Corporation, Helvetica Financial Group, …See details»
Bancrédito Holding Corporation threatens legal action amid …
Sep 16, 2023 Bancrédito Holding Corporation threatened to take legal action against the Financial Crimes Enforcement Network (FinCEN) after they imposed a $15 million fine against …See details»
Bancrédito demands transparency and completion of the …
Jun 19, 2024 The institution assured that it has sufficient funds in its account to settle the debts and pay a fine of millions in order to complete the syndication processSee details»
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Oct 18, 2022 The Commissioner of Financial Institutions (OCIF), Natalia Zequeira Díaz, assured that the liquidation of Bancrédito International Bank & Trust and Euro Pacific Bank (EPB) has …See details»
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A casi dos años del cese de operaciones de Bancrédito International Bank & Trust Corporation, su matriz Bancrédito Holding Corporation solicitó a la Oficina del Comisionado de Instituciones ...See details»
FinCEN fines Puerto Rico bank $15M on alleged BSA violations
Sep 18, 2023 The Financial Crimes Enforcement Network ordered Bancrédito International Bank and Trust Corp. to pay $15 million to resolve an investigation into alleged Bank Secrecy Act …See details»
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Jul 6, 2023 Finanzas Repase el paso a paso del caso Bancrédito, que condujo a la acusación del expresidente Luis Guillermo Solís y de 4 jerarcas Fiscalía presentó una acusación formal …See details»