Orion Bancorp, Inc.

Bank

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
18 Sep 2009
Ended
13 Nov 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
25 Aug 2008
Ended
13 Nov 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Cease and desist order against Orion Bancorp and Orion Bank
2009-09-22
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090922c.htm
Written agreement with Orion Bancorp
2008-08-29
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080829a.htm

Addresses1

Naples, Florida

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