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Four Oaks Bank & Trust Company

Bank

Four Oaks Bank & Trust Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Four Oaks Bank & Trust Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Four Oaks, North Carolina, USA · Four Oaks, North Carolina, United States				[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		2015-07-30	2017-04-28

Documents
Document	Date
Board issues enforcement actions with Community Financial Shares, Inc, Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, North Texas Bancshares, Inc., and Provident Community Bancshares, Inc.	2011-05-26
Federal Reserve Board issues enforcement action with Four Oaks Bank & Trust Company and termination of enforcement action with Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company

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

United States · FRB

Source data IDs: us-fed-1e869392ba8ac7c3b2efb24d2e4f39ba549250ff · us-fed-b2455bc5f7437d6134ffe9360030b66016247700

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