Tennessee State Bank

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
26 Nov 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $22,155
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
31 Aug 2009
Ended
10 Aug 2016
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Written agreement with Tennessee State Bancshares and Tennessee State Bank
2009-09-10
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090910b.htm
Federal Reserve Board issues enforcement action with Tennessee State Bank
2014-12-04
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20141204a.htm

Addresses1

Pigeon Forge, Tennessee

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