Company
Screen this subjectCovenant Bancgroup, Inc.
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 28 Dec 2015
- Ended
- 7 Aug 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board announces termination of enforcement action with Covenant Bancgroup, Inc.
2018-08-23
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180823a.htm
Addresses1
Leeds, Alabama
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