Company
Screen this subjectThe Bank & Trust, S.S.B.
BankNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 18 Aug 2017
- Ended
- 17 Sep 2021
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
On January 20, 2022, the termination date was corrected to 9/17/2021.
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with the Bank & Trust, S.S.B.
2017-08-22
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170822a.htm
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