Company
Screen this subjectCommercial State Bank
BankUnited States. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 26 Dec 2018
- Ended
- 18 Mar 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents1
Federal Reserve Board issues enforcement action with Commercial State Bank
2019-01-08
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190108a.htm
Addresses1
Andrews, Texas
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