Company
Screen this subjectCommunity Banks of Georgia, Inc.
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 24 May 2011
- Ended
- 10 Jul 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 issues termination of enforcement actions with Community Banks of Georgia, Inc., and Grand Mountain Bancshares, Inc.
2018-07-19
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180719a.htm
Addresses1
Jasper, Georgia
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