Press Release
September 01, 2011
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
For immediate release
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The Federal Reserve Board on Thursday announced the execution of the following enforcement actions:
Bank of the Carolinas Corporation (PDF) , Mocksville, North Carolina Written Agreement dated August 26, 2011
Community State Bank (PDF) , Poteau, Oklahoma Order of assessment of civil money penalty in the amount of $7,130, dated August 26, 2011
Lindell Bank and Trust Company (PDF) , St. Louis, Missouri Order of assessment of civil money penalty in the amount of $9,470, dated August 15, 2011
Pacific Commerce Bank (PDF) , Los Angeles, California Written Agreement dated August 24, 2011
Whitaker Bank (PDF) , Lexington, Kentucky Order of assessment of civil money penalty in the amount of $8,500, dated August 26, 2011
Search of Federal Reserve enforcement actions .
For media inquiries, call 202-452-2955.
Cite this document
Federal Reserve (2011, August 31). Press Release. Press Releases, Federal Reserve. https://whenthefedspeaks.com/doc/press_release_20110901_federal_reserve_board_issues_enforcement_actions
@misc{wtfs_press_release_20110901_federal_reserve_board_issues_enforcement_actions,
author = {Federal Reserve},
title = {Press Release},
year = {2011},
month = {Aug},
howpublished = {Press Releases, Federal Reserve},
url = {https://whenthefedspeaks.com/doc/press_release_20110901_federal_reserve_board_issues_enforcement_actions},
note = {Retrieved via When the Fed Speaks corpus}
}