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Federal Reserve Board issues enforcement actions with Bank of Hampton Roads and State Bank and Trust Company

Federal Reserve Board issues enforcement actions with Bank of Hampton Roads and State Bank and Trust Company is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2011-12-22				[sources]
Title	Federal Reserve Board issues enforcement actions with Bank of Hampton Roads and State Bank and Trust Company				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-22	Last processed	2026-02-14	First seen	2025-08-22

Relationships

Related entities
Entity	Date
State Bank and Trust Company Regulator action	2011-12-22
Gateway Bank and Trust Regulator action	2011-12-22

Data sources

US Federal Reserve Enforcement Actions4,669

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

United States · FRB

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