Reference Source

Trust Company Bank, Atlanta, GA

For Trust Company Bank, Atlanta, GA, action is Civil Money Penalty $50,000; effective date is 1992-01-16, verified against its source on 2026-08-11.

Banking organisation
Trust Company Bank, Atlanta, GA verified
Action
Civil Money Penalty $50,000 verified
Effective date
1992-01-16 verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1992-01-16,,,,"Trust Company Bank, Atlanta, GA","Civil Money Penalty $50,000",DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.