Company
Screen this subjectLegacy Bank
Regulator warningUnited States. Named in 1 sanctions listing.
Summary
Acquiring Institution: Seaway Bank and Trust Company
Sanctions and listings1
- Effective
- 16 Nov 2010
- Ended
- 11 Mar 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 34818 |
Supporting documents1
Board issues enforcement actions with Farmers State Bank, Legacy Bank, and Progressive Growth Corp.
2010-11-18
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20101118a.htm
Addresses2
Milwaukee, Wisconsin
Milwaukee, WI
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.