Company

Virginia Business Bank

Regulator warning

United States. Named in 2 sanctions listings.

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Summary

Acquiring Institution: Xenith Bank

Sanctions and listings2

  • Effective
    24 Jan 2011
    Ended
    29 Jul 2011

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Prompt Corrective Action

    Programme US-FED-ENFfederalreserve.govfederalreserve.gov

  • Effective
    20 Aug 2009
    Ended
    29 Jul 2011

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Written Agreement

    Programme US-FED-ENFfederalreserve.govfederalreserve.gov

Identifiers1

IdentifierNumber
Registration number58283

Supporting documents2

Addresses2

  • Richmond, Virginia

  • Richmond, VA

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