Consolidated Bank and Trust Company

Bank

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
25 Jul 2003
Ended
26 Jul 2006
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Amendment to 09/05/2000 Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
5 Sep 2000
Ended
26 Jul 2006
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
29 Jul 2010
Ended
23 Jul 2012
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents3

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000922/default.htm
Written agreement with Premier Financial Bancorp, Abigail Adams National Bancorp, and Consolidated Bank and Trust Company
2010-07-30
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100730a.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030820/default.htm

Addresses2

Richmond, VA
Richmond, Virginia

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