Company
Screen this subject1st Financial Services Corporation
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 13 Oct 2010
- Ended
- 1 Jan 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Board issues enforcement actions with 1st Financial Services Corporation, Highlands Bankshares, Inc. and Highlands Union Bank, and Persons Banking Company, Inc.
2010-10-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20101019a.htm
Addresses1
Hendersonville, North Carolina
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.