Optimumbank Holdings, Inc.

Bank

Named in 1 sanctions listing.

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Sanctions and listings1

Effective
22 Jun 2010
Ended
11 Sep 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Written agreement with OptimumBank Holdings
2010-06-29
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100629b.htm

Addresses1

Fort Lauderdale, Florida

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