AmSouth Bancorporation and AmSouth Bank, Birmingham, AL · Civil Money Penalty $10,000,000 · 2004-10-12
What is the document type for AmSouth Bancorporation and AmSouth Bank, Birmingham, AL · Civil Money Penalty $10,000,000 · 2004-10-12?
For AmSouth Bancorporation and AmSouth Bank, Birmingham, AL, action is Civil Money Penalty $10,000,000; effective date is 2004-10-12; document type is Press Release, verified against its source on 2026-11-03.
2004-10-12,,,,"AmSouth Bancorporation and AmSouth Bank, Birmingham, AL","Civil Money Penalty $10,000,000",/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
- Civil Money Penalty $10,000,000 verified
- Effective date
- 2004-10-12 verified
- Board document
- /boarddocs/press/enforcement/2004/20041012/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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