Thunder Bank

Financial crime

United States. Named in 3 sanctions listings.

Summary

Acquiring Institution: The Bennington State Bank

Sanctions and listings3

Effective
24 May 2004
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
apps.occ.gov
Effective
16 Mar 2009
Ended
23 Jul 2010
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
21 Jun 2010
Ended
23 Jul 2010
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Identifiers1

Identifier	Number
Registration number	10506

Supporting documents2

Written agreement with Thunder Bancorp
2009-03-20
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090320a.htm
Prompt corrective action directive against Thunder Bank
2010-06-23
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100623a.htm

Other names1

Also known as1

Omega Bank, National Association

Addresses3

Sylvan Grove, Kansas
Sylvan Grove, KS
State College, PA

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