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The Bank of Currituck

Bank · Regulator action

The Bank of Currituck is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Bank of Currituck				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Moyock, NC · Moyock, North Carolina, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-04-19	2010-12-09

Documents
Document	Date
Article	-
Written agreement with The Bank of Currituck	2010-04-22

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-0113f53e925dffff604929ce3844d455f77d6739 · us-fed-46baaeac6e78554bf8d8d9c7bc0849edb547f8eb

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