Company
Screen this subjectBank of the Commonwealth
Regulator warningUnited States. Named in 1 sanctions listing.
Summary
Acquiring Institution: Southern Bank and Trust Company
Sanctions and listings1
- Effective
- 2 Jul 2010
- Ended
- 23 Sep 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 20408 |
Supporting documents1
Written agreement with Commonwealth Bankshares and Bank of the Commonwealth
2010-07-09
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100709a.htm
Addresses2
Norfolk, Virginia, USA
Norfolk, VA
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