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Board issues enforcement actions with American Bancorporation of Minnesota, Eastern Virginia Bankshares and EVB, Marquette Financial Companies, and National Bancorp

Board issues enforcement actions with American Bancorporation of Minnesota, Eastern Virginia Bankshares and EVB, Marquette Financial Companies, and National Bancorp is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2011-02-22				[sources]
Title	Board issues enforcement actions with American Bancorporation of Minnesota, Eastern Virginia Bankshares and EVB, Marquette Financial Companies, and National Bancorp				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-22	Last processed	2025-10-02	First seen	2025-08-22

Relationships

Related entities
Entity	Date
Marquette Financial Companies	2011-02-22
National Bancorp, Inc.	2011-02-22

Data sources

US Federal Reserve Enforcement Actions4,731

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

United States of America · FRB

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