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Board issues enforcement actions with Community Financial Shares, Inc, Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, North Texas Bancshares, Inc., and Provident Community Bancshares, Inc.

Board issues enforcement actions with Community Financial Shares, Inc, Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, North Texas Bancshares, Inc., and Provident Community Bancshares, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2011-05-26				[sources]
Title	Board issues enforcement actions with Community Financial Shares, Inc, Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, North Texas Bancshares, Inc., and Provident Community Bancshares, Inc.				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-22	Last processed	2025-08-22	First seen	2025-08-22

Relationships

Related entities
Entity	Date
Provident Community Bancshares, Inc.	2011-05-26
North Texas Bancshare of Delaware, Inc.	2011-05-26
North Texas Bancshares, Inc.	2011-05-26
Four Oaks Bank & Trust Company	2011-05-26
Four Oaks Fincorp, Inc.	2011-05-26
Community Financial Shares, Inc.	2011-05-26

Data sources

US Federal Reserve Enforcement Actions4,722

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

United States of America · FRB

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