Four Oaks Bank & Trust Company
BankUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 24 May 2011
- Ended
- 30 Jul 2015
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 30 Jul 2015
- Ended
- 28 Apr 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Board issues enforcement actions with Community Financial Shares, Inc, Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, North Texas Bancshares, Inc., and Provident Community Bancshares, Inc.
2011-05-26
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110526a.htmFederal Reserve Board issues enforcement action with Four Oaks Bank & Trust Company and termination of enforcement action with Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company
2015-08-04
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150804a.htm
Addresses1
Four Oaks, North Carolina
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