Highlands Bankshares, Inc.

Bank

Named in 1 sanctions listing.

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Sanctions and listings1

Effective
13 Oct 2010
Ended
16 May 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
The termination date was previously listed incorrectly as 11/05/2013 but has been corrected to 5/16/2019.
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement action with former employee of The Croghan Colonial Bank and announces termination of enforcement action with Highlands Bankshares and Highlands Union Bank
2019-05-21
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190521a.htm

Addresses1

Abingdon, Virginia

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