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National Bank of the Virgin Islands

Action Date:
Friday, 16 September, 2011
Enforcement Action:
Enforcement Summary:
Pursuant to section 36A (1) of the Financial Services Commission Act, 2001 the Commission required the National Bank of the Virgin Islands to appoint a qualified person to advise the Bank on the proper conduct of its business and affairs, and to provide the Commission with, at minimum, monthly reports on any aspect of the Bank's business and affairs.
Matter ID: