Horizon Bank

Bank

United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Effective
10 Nov 2009
Ended
10 Sep 2010
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
27 May 2010
Ended
10 Sep 2010
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prompt Corrective Action
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Prompt corrective action directive against Horizon Bank
2010-03-09
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100309b.htm
Written agreement with Horizon Bank
2009-11-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20091117a.htm

Addresses1

Bradenton, Florida

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.