Intervest Bancshares Corporation

Bank

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

Effective
14 Jan 2011
Ended
7 Mar 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Board issues enforcement action with Intervest Bancshares Corporation
2011-01-20
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110120a.htm

Addresses1

New York, New York

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.