Company
Screen this subjectBorder Bancshares, Inc.
BankNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 27 May 2010
- Ended
- 28 May 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Written agreement with Border Bancshares
2010-06-07
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100607b.htm
Addresses1
Greenbush, Minnesota
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.