Reference Source

Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.

USABancShares.com, Inc., Philadelphia, PA

What is the action for USABancShares.com, Inc., Philadelphia, PA?

For USABancShares.com, Inc., Philadelphia, PA, action is Written Agreement; effective date is 2001-03-02; termination date is 2004-08-13; document type is Press Release, verified against its source on 2026-08-11.

2001-03-02,2004-08-13,,,"USABancShares.com, Inc., Philadelphia, PA",Written Agreement,/boarddocs/press/enforcement/2001/20010316/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
USABancShares.com, Inc., Philadelphia, PA verified
Action
Written Agreement verified
Effective date
2001-03-02 verified
Termination date
2004-08-13 verified
Board document
/boarddocs/press/enforcement/2001/20010316/default.htm verified
Document type
Press Release 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

Source

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

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