Bank of Hampton Roads

Regulator action

United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Effective
9 Jun 2010
Ended
20 Feb 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
13 Dec 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $33,600
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Written agreement with Hampton Roads Bankshares and Bank of Hampton Roads
2010-06-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100617b.htm
Federal Reserve Board issues enforcement actions with Bank of Hampton Roads and State Bank and Trust Company
2011-12-22
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20111222a.htm

Addresses1

Norfolk, Virginia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.