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Cecil Bank

Bank · Regulator action

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

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2015-08-07	2017-12-13

Documents
Document	Date
Order of assessment of civil money penalty against Cecil Bank	2010-07-22
Federal Reserve Board issues enforcement action with Société Générale S.A. and announces termination of enforcement action with Cecil Bank	2017-12-19

Data sources

US Federal Reserve Enforcement Actions4,663

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

United States · FRB

Source data IDs: us-fed-1ca0caf3c07b52ae720fa932ea008584d2acaf88 · us-fed-a2c652f3facc1bb84a12e73b2bce25e35b2c8241 · us-fed-481e3ca31d62521a1a90ee8e9bb7b04d32e147d3 · us-fed-a8a7e167d4590eaec53f745f59b38af290702a18

For experts: raw data explorer

Factsheet Data sources

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