Company
Screen this subjectFirst Citizens Bank of Butte
BankUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 2 May 2024
- Ended
- 28 Oct 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 30 Jun 2005
- Ended
- 28 May 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050714/default.htmFederal Reserve Board issues enforcement action with First Citizens Bank of Butte
2024-05-07
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240507a.htm
Addresses1
Butte, Montana
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