Search OpenSanctions

Board issues enforcement actions with Farmers and Merchants Bancshares, Inc., Florida Bank Group, Inc. and Florida Bank, Rosholt Bancorporation, Inc., and Stark Bank Group, Ltd. and First American Bank

Board issues enforcement actions with Farmers and Merchants Bancshares, Inc., Florida Bank Group, Inc. and Florida Bank, Rosholt Bancorporation, Inc., and Stark Bank Group, Ltd. and First American Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2011-03-08				[sources]
Title	Board issues enforcement actions with Farmers and Merchants Bancshares, Inc., Florida Bank Group, Inc. and Florida Bank, Rosholt Bancorporation, Inc., and Stark Bank Group, Ltd. and First American Bank				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-22	Last processed	2025-11-19	First seen	2025-08-22

Relationships

Related entities
Entity	Date
Florida Bank	2011-03-08
Stark Bank Group, Ltd.	2011-03-08

Data sources

US Federal Reserve Enforcement Actions4,667

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

United States · FRB

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk