TransPecos Banks

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
6 Jan 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $2,710
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve announces enforcement actions with Tioga State Bank and TransPecos Banks
2014-01-09
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140109a.htm

Addresses1

Pecos, Texas

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