Industry Bancshares, Inc.

Bank

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
13 Nov 2024
Ended
10 Jul 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement actions with Small Business Bank and Industry Bancshares, Inc.
2024-11-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20241119a.htm

Addresses1

Industry, Texas

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