Small Business Bank

Regulator action

Named in 2 sanctions listings.

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Sanctions and listings2

Effective
13 Nov 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
29 Jun 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board issues enforcement action with Small Business Bank and announces termination enforcement actions with BNP Paribas S.A., BNP Paribas USA, Inc., BNP Paribas Securities Corp., and Community Bankshares, Inc.
2026-07-02
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260702a.htm
Federal Reserve Board issues enforcement actions with Small Business Bank and Industry Bancshares, Inc.
2024-11-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm

Addresses1

Lenexa, Kansas

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