Company
Screen this subjectMarshall County Bankshares, Inc.
Regulator actionUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 28 Sep 1992
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty (collectively with Edwin L. Nutt) $2,000
Programme US-FED-ENFfederalreserve.gov
- Effective
- 25 Aug 1992
- Ended
- 21 Mar 1996
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov
Addresses1
Beattie, KS
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