Company
Screen this subjectFarmers and Merchants Bancshares, Inc.
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 28 Feb 2011
- Ended
- 18 Jan 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Board issues enforcement actions with Farmers and Merchants Bancshares, Inc., Florida Bank Group, Inc. and Florida Bank, Rosholt Bancorporation, Inc., and Stark Bank Group, Ltd. and First American Bank
2011-03-08
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110308a.htm
Addresses1
Burlington, Iowa
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