Paramount Bank

Regulator warning

United States. Named in 2 sanctions listings.

Summary

Acquiring Institution: Level One Bank

Sanctions and listings2

Effective
9 Aug 2010
Ended
10 Dec 2010
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
23 Oct 2008
Ended
10 Dec 2010
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	34673

Supporting documents2

Prompt corrective action directive against Paramount Bank
2010-08-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100812a.htm
Written agreement with Paramount Bancorp
2008-11-06
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081106c.htm

Addresses2

Farmington Hills, MI
Farmington Hills, Michigan

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