First Sentinel Bank

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
22 May 2007
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $4,235
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
7 Jul 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $7,315
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Board issues enforcement action with First Sentinel Bank
2011-07-14
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110714a.htm
Order of assessment of a civil money penalty against First Sentinel Bank
2007-05-23
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070523a.htm

Addresses2

Richlands, Virginia
Richlands, VA

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