Statements: The Bank of Monroe

Canonical ID: us-fed-e822af9b8cc9dd91ecccd8c516612fb2abc7fe50 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Union, West Virginia, USA	eng	us_fed_enforcements	`us-fed-e822af9b8cc9dd91ecccd8c516612fb2abc7fe50`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-e822af9b8cc9dd91ecccd8c516612fb2abc7fe50`	2024-12-05
`Company:id`	32a52d67a00909ce28e5fb56cebd25b53603928a	eng	us_fed_enforcements	`us-fed-e822af9b8cc9dd91ecccd8c516612fb2abc7fe50`	2025-08-25
`Company:name`	The Bank of Monroe	eng	us_fed_enforcements	`us-fed-e822af9b8cc9dd91ecccd8c516612fb2abc7fe50`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-e822af9b8cc9dd91ecccd8c516612fb2abc7fe50`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151124a.htm	eng	us_fed_enforcements	`us-fed-e822af9b8cc9dd91ecccd8c516612fb2abc7fe50`	2025-08-25
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-e822af9b8cc9dd91ecccd8c516612fb2abc7fe50`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-e822af9b8cc9dd91ecccd8c516612fb2abc7fe50`	2024-12-05