First Interstate Bank

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
28 Aug 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
15 Mar 2005
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $15,750.
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board issues enforcement actions with First Interstate Bank and United Texas Bank
2024-09-04
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240904a.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050316/default.htm

Addresses2

Billings, Montana
Billings, MT

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