Company
Screen this subjectFirst State Bank Nebraska
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 3 Sep 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $37,000
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with First State Bank Nebraska and announces termination of enforcement action with American Express Bank International
2019-09-05
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190905a.htm
Addresses1
Lincoln, Nebraska
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