Frank Smith

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Effective
11 Dec 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Notice of Intent
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
24 Mar 2021
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board approves the initiation of an action to prohibit president and CEO and executive vice president of Farmers State Bank from participating in the banking industry
2018-12-13
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20181213a.htm
Federal Reserve Board issues enforcement action with institution-affiliated parties of Farmers State Bank
2021-03-30
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210330a.htm

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.