Company
Screen this subjectCecil Bank
BankNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 7 Aug 2015
- Ended
- 13 Dec 2017
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with Société Générale S.A. and announces termination of enforcement action with Cecil Bank
2017-12-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20171219a.htm
Addresses1
Elkton, Maryland
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