Company
Screen this subjectEvolve Bancorp, Inc.
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 11 Jun 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues an enforcement action against Evolve Bancorp, Inc. and Evolve Bank & Trust for deficiencies in the bankâs anti-money laundering, risk management, and consumer compliance programs
2024-06-14
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240614a.htm
Addresses1
West Memphis, Arkansas
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