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Amboy Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	Amboy Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Old Bridge, New Jersey, USA · Old Bridge, New Jersey, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-06-29	2018-06-29

Documents
Document	Date
Written agreement with Amboy Bancorporation and Amboy Bank	2009-07-06
Federal Reserve Board issues enforcement actions with Amboy Bank and Bank of Clarke County	2020-04-16

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

United States · FRB

Source data IDs: us-fed-ce6431ecd344b5a4a7eea1692f29419c856046a3 · us-fed-183873d069e067ba08468a2572c42d119f6737f7

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