First Commercial Bank of Florida
Regulator warningUnited States. Named in 2 sanctions listings.
Summary
Acquiring Institution: First Southern Bank
Sanctions and listings2
- Effective
- 31 Mar 2010
- Ended
- 7 Jan 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 25 Oct 2010
- Ended
- 7 Jan 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 34965 |
Supporting documents2
Written agreement with FCB Florida Bancorporation and First Commercial Bank of Florida
2010-04-07
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100407a.htmBoard issues enforcement actions with Omega Capital Corp., First Commercial Bank of Florida and CCF Holding Company
2010-10-28
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20101028a.htm
Addresses2
Orlando, FL
Orlando, Florida
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