Bank of Gueydan

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
9 May 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $10,545
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
12 Aug 2014
Ended
25 Jan 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve Board issues enforcement action with Bank of Gueydan
2014-08-14
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140814a.htm
Federal Reserve Board issues enforcement action with Bank of Gueydan
2014-05-13
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20140513a.htm

Addresses1

Gueydan, Louisiana

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