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; board document is /boarddocs/press/enforcement/2001/20010316/default.htm; document type is Press Release, verified against its source on 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

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

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

Source

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

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.