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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wellington State Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Wellington, TX, USA · Wellington, Texas, USA | [sources] | |||
| Source link | www.federalreserve.gov · www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-07ab3de462ea8af143a745c35260527549252c4a · us-fed-2d0d3babd35b336f15f6a50adae1529d86e41769For experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Article | - | |
| Order of assessment of civil money penalty against Wellington State Bank | ||
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |