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.
Gulf Bank
What is the action for Gulf Bank?
For Gulf Bank, action is Cease and Desist Order; effective date is 2001-11-28; termination date is 2004-02-17; document type is Press Release, verified against its source on 2026-08-11.
2001-11-28,2004-02-17,,,Gulf Bank,Cease and Desist Order,/boarddocs/press/enforcement/2001/20011128/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Gulf Bank verified
- Action
- Cease and Desist Order verified
- Effective date
- 2001-11-28 verified
- Termination date
- 2004-02-17 verified
- Board document
- /boarddocs/press/enforcement/2001/20011128/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.