Bank of Star City

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Effective
27 Mar 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $11,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement action with Bank of Star City and announces termination of enforcement action with Heritage Bank
2017-03-28
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170328a.htm

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