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First Sentinel Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	First Sentinel Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Richlands, VA, United States · Richlands, Virginia, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-21	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2007-05-22	-

Documents
Document	Date
Order of assessment of a civil money penalty against First Sentinel Bank	2007-05-23
Board issues enforcement action with First Sentinel Bank	2011-07-14

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

United States · FRB

Source data IDs: lei-254900NURL1XA7P0O968 · us-fed-a875156911c5a2760a4bc1e7e32b9c3b875befef · us-fed-03f3f0ff869f7070ad9d0d9c954f027949ae95ab

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