# AmSouth Bancorporation and AmSouth Bank, Birmingham, AL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For AmSouth Bancorporation and AmSouth Bank, Birmingham, AL, action is Civil Money Penalty $10,000,000; effective date is 2004-10-12; board document is /boarddocs/press/enforcement/2004/20041012/default.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** AmSouth Bancorporation and AmSouth Bank, Birmingham, AL _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty $10,000,000 _(verified: appears in the quote below)_
- **Effective date:** 2004-10-12 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/2004/20041012/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 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,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).