Evolve Bank & Trust

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
15 Jun 2022
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
11 Jun 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board issues an enforcement action against Evolve Bancorp, Inc. and Evolve Bank & Trust for deficiencies in the bankâs anti-money laundering, risk management, and consumer compliance programs
2024-06-14
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240614a.htm
Federal Reserve Board issues enforcement actions with Evolve Bank & Trust and North American Banking Company
2022-06-21
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220621a.htm

Addresses1

West Memphis, Arkansas

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