Company
Screen this subjectFirst Bankshares, Inc.
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 8 Aug 2016
- Ended
- 30 Apr 2020
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 First Bankshares, Inc., and Liberty Bank
2016-08-11
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160811a.htm
Addresses1
Barboursville, West Virginia
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