Amboy Bank

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
29 Jun 2009
Ended
29 Jun 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
14 Apr 2020
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Written agreement with Amboy Bancorporation and Amboy Bank
2009-07-06
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090706a.htm
Federal Reserve Board issues enforcement actions with Amboy Bank and Bank of Clarke County
2020-04-16
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200416a.htm

Addresses1

Old Bridge, New Jersey

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