Company
Screen this subjectCapitalSouth Bank
Regulator warningUnited States. Named in 1 sanctions listing.
Summary
Acquiring Institution: IBERIABANK
Sanctions and listings1
- Effective
- 4 Nov 2008
- Ended
- 21 Aug 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 22130 |
Supporting documents1
Cease and desist order against CapitalSouth Bancorp
2008-11-06
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081106a.htm
Addresses2
Birmingham, Alabama
Birmingham, AL
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