Community Bankshares, Inc.
BankUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 14 Apr 2026
- Ended
- 25 Jun 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 16 Sep 2009
- Ended
- 11 Sep 2024
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Written agreement with Community Bankshares
2009-09-23
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090923b.htmFederal Reserve Board issues enforcement action with Community Bankshares, Inc.
2026-04-16
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260416a.htm
Addresses1
LaGrange, Georgia
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