Wellington State Bank

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
12 May 1999
Ended
16 Aug 1999
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
25 Sep 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $3,465
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990518/default.htm
Order of assessment of civil money penalty against Wellington State Bank
2009-10-06
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20091006a.htm

Addresses2

Wellington, TX
Wellington, Texas

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