Waccamaw Bank

Regulator warning

United States. Named in 2 sanctions listings.

Summary

Acquiring Institution: First Community Bank

Sanctions and listings2

Effective
2 Dec 2011
Ended
8 Jun 2012
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
14 Jun 2010
Ended
8 Jun 2012
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Identifiers1

Identifier	Number
Registration number	34515

Supporting documents2

Written agreement with Waccamaw Bankshares and Waccamaw Bank
2010-06-22
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100622a.htm
Federal Reserve Board issues enforcement action with Waccamaw Bank
2011-12-06
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20111206a.htm

Addresses2

Whiteville, North Carolina
Whiteville, NC

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