Company
Screen this subjectBank of the Carolinas Corporation
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 26 Aug 2011
- Ended
- 5 Aug 2015
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement actions with Bank of the Carolinas Corporation, Community State Bank, Lindell Bank and Trust Company, Pacific Commerce Bank, and Whitaker Bank
2011-09-01
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110901a.htm
Addresses1
Mocksville, North Carolina
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