Reference Source

AmSouth Bancorporation and AmSouth Bank, Birmingham, AL · Cease and Desist Order · 2004-10-12

What is the termination date for AmSouth Bancorporation and AmSouth Bank, Birmingham, AL · Cease and Desist Order · 2004-10-12?

For AmSouth Bancorporation and AmSouth Bank, Birmingham, AL, action is Cease and Desist Order; effective date is 2004-10-12; termination date is 2006-04-20; document type is Press Release, verified against its source on 2026-11-03.

2004-10-12,2006-04-20,,,"AmSouth Bancorporation and AmSouth Bank, Birmingham, AL",Cease and Desist Order,/boarddocs/press/enforcement/2004/20041012/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
AmSouth Bancorporation and AmSouth Bank, Birmingham, AL verified
Action
Cease and Desist Order verified
Effective date
2004-10-12 verified
Termination date
2006-04-20 verified
Board document
/boarddocs/press/enforcement/2004/20041012/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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