Search OpenSanctions

Peoples Bank and Trust Company of Hazard

Bank

Peoples Bank and Trust Company of Hazard is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Peoples Bank and Trust Company of Hazard				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Hazard, Kentucky, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-15	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2016-03-03	2023-11-20

Documents
Document	Date
Federal Reserve Board announces termination of enforcement action with Hazard Bancorp and Peoples Bank and Trust Company of Hazard	2023-11-28

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

United States · FRB

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