Huntington Bancshares, Inc.

Bank

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
17 Oct 2011
Ended
27 Jun 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement actions with Capital Funding Bancorp, Inc., CFG Community Bank and Huntington Bancshares, Inc.
2011-11-03
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20111103a.htm

Addresses1

Huntington, Texas

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