Regent Bancorp, Inc.

Bank

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
25 Apr 2011
Ended
10 Nov 2015
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Board issues enforcement actions with Calwest Bancorp, First Financial Service Corporation,and Regent Bancorp, Inc.
2011-05-03
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110503a.htm

Addresses1

Davie, Florida

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