Community Bank of West Georgia

Regulator warning

United States. Named in 2 sanctions listings.

Summary

Acquiring Institution: No Acquirer

Sanctions and listings2

Effective
19 May 2009
Ended
26 Jun 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
11 Sep 2008
Ended
26 Jun 2009
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	57436

Supporting documents2

Written agreement with Community Bank of West Georgia
2008-09-23
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080923b.htm
Prompt corrective action directive against Community Bank of West Georgia
2009-05-21
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090521a.htm

Addresses2

Villa Rica, Georgia
Villa Rica, GA

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.