Orion Bank

Regulator warning

United States. Named in 2 sanctions listings.

Summary

Acquiring Institution: IBERIABANK

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

Identifiers1

Identifier	Number
Registration number	22427

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

Addresses2

Naples, Florida
Naples, FL

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.