Planters Bank and Trust Company

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
20 Dec 2006
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $6,750
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
19 Mar 2004
Ended
28 Oct 2005
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040324/default.htm
Order of assessment of civil money penalty against Planters Bank and Trust Company
2006-12-21
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20061221c.htm

Addresses1

Staunton, VA

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