Company
Screen this subjectBank of Eufaula
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 7 Aug 2024
- Ended
- 3 Sep 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement actions with Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust and Heritage Bancshares Group, Inc., and SNB Bancshares, Inc. and Bank of Eufaula
2024-08-15
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240815a.htm
Addresses1
Eufaula, Oklahoma
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.