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
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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