Whitaker Bank

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Effective
26 Aug 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $8,500
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues enforcement actions with Bank of the Carolinas Corporation, Community State Bank, Lindell Bank and Trust Company, Pacific Commerce Bank, and Whitaker Bank
2011-09-01
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110901a.htm

Addresses1

Lexington, Kentucky

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