First Trust Corporation

Bank

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
5 Jun 2012
Ended
6 Feb 2014
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 against ColoEast Bankshares, Inc., and First Trust Corporation and termination of enforcement action with Baylake Corp. and Baylake Bank
2012-06-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120612a.htm

Addresses1

New Orleans, Louisiana

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