Company
Screen this subjectThe Bank of Monroe
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 23 Nov 2015
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $28,640
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement actions with Tri-County Bank and The Bank of Monroe
2015-11-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151124a.htm
Addresses1
Union, West Virginia
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