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In March 2000, the Federal Reserve Board terminated temporary cease and desist orders that had been issued in 1998 against Banco Nacional de Mexico, Mexico City, Mexico; Banco Internacional, S.
The case will then be heard by a three-person hearing panel, which will decide whether to issue a temporary cease and desist order.
In the course of litigating the action, OTS set several legal precedents involving standards for the agency to issue temporary cease and desist orders, the enforcement of a temporary cease and desist order with both a civil and criminal contempt citation and the preservation of assets by a court-imposed constructive trust against a non-party.