Peoples Bank

Bank

United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Effective
28 Nov 2017
Ended
25 Jun 2020
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Consent Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
27 Jan 2010
Ended
27 Nov 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board issues consent order against Peoples Bank
2017-11-28
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20171128a.htm
Written agreement with Peoples Inc. and Peoples Bank
2010-02-01
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100201a.htm

Addresses1

Lawrence, Kansas

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.