Company
Screen this subjectBank of Clarke County
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 15 Apr 2020
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement actions with Amboy Bank and Bank of Clarke County
2020-04-16
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20200416a.htm
Addresses1
Berryville, Virginia
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