Company
Screen this subjectPointBank, Pilot Point, Texas
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
- Effective
- 6 Nov 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $8,810
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with PointBank and termination of enforcement actions with Fox River Valley Bancorp, Inc., and Monarch Community Bancorp, Inc.
2014-11-13
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20141113a.htm
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