# Consolidated Bank and Trust Company, Richmond, VA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Consolidated Bank and Trust Company, Richmond, VA, action is Written Agreement; effective date is 2000-09-05; termination date is 2006-07-26; board document is /boarddocs/press/enforcement/2000/20000922/default.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Consolidated Bank and Trust Company, Richmond, VA _(verified: appears in the quote below)_
- **Action:** Written Agreement _(verified: appears in the quote below)_
- **Effective date:** 2000-09-05 _(verified: appears in the quote below)_
- **Termination date:** 2006-07-26 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/2000/20000922/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2000-09-05,2006-07-26,,,"Consolidated Bank and Trust Company, Richmond, VA",Written Agreement,/boarddocs/press/enforcement/2000/20000922/default.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).