Statements: Federal Reserve Board issues an enforcement action against Evolve Bancorp, Inc. and Evolve Bank & Trust for deficiencies in the bankâs anti-money laundering, risk management, and consumer compliance programs

Canonical ID: us-fed-f76daa1a92d13c4c045859145c196a89cea9713b · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	7f8787334b4f9e07d8a8dcbf3c0584246d9c2e71	eng	us_fed_enforcements	`us-fed-f76daa1a92d13c4c045859145c196a89cea9713b`	2025-08-22
`Article:publishedAt`	2024-06-14	eng	us_fed_enforcements	`us-fed-f76daa1a92d13c4c045859145c196a89cea9713b`	2025-08-22
`Article:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240614a.htm	eng	us_fed_enforcements	`us-fed-f76daa1a92d13c4c045859145c196a89cea9713b`	2025-08-22
`Article:title`	Federal Reserve Board issues an enforcement action against Evolve Bancorp, Inc. and Evolve Bank & Trust for deficiencies in the bankâs anti-money laundering, risk management, and consumer compliance programs	eng	us_fed_enforcements	`us-fed-f76daa1a92d13c4c045859145c196a89cea9713b`	2025-08-22