Putnam County Bank

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
1 Jul 2020
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
19 Nov 2003
Ended
13 Nov 2007
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board issues enforcement action with Putnam County Bank and announces termination of enforcement action with Barclays Bank PLC
2020-07-02
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200702a.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20031201/default.htm

Addresses2

Hurricane, WV
Hurricane, West Virginia

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