STATE BANK

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
17 Jul 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $15,785
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement action with State Bank and termination of enforcement actions with NASB Financial, Inc., and NexTier Incorporated
2014-07-22
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140722a.htm

Addresses1

NEW HAMPTON, IOWA

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