Plantation Federal Bank

Financial crime

United States. Named in 2 sanctions listings.

Summary

Acquiring Institution: First Federal Bank

Sanctions and listings2

Effective
30 Jun 2010
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov
Effective
30 Apr 2009
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov

Identifiers2

Identifier	Number
Registration number	32503
Registration number	708349

Addresses1

Pawleys Island, SC

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