Landmark Bank of Florida

Regulator warning

United States. Named in 2 sanctions listings.

Summary

Acquiring Institution: American Momentum Bank

Sanctions and listings2

Effective
17 Sep 2010
Ended
22 Jul 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
5 Nov 2009
Ended
22 Jul 2011
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	35244

Supporting documents2

Prompt corrective action directive against LandMark Bank of Florida
2010-09-23
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100923b.htm
Written agreement with Landmark Financial Holding Company and Landmark Bank of Florida
2009-11-10
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20091110b.htm

Addresses2

Sarasota, FL
Sarasota, Florida

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