Cumberland Bank, Franklin, TN · Civil Money Penalty $3,250 · 2004-11-15
What is the document type for Cumberland Bank, Franklin, TN · Civil Money Penalty $3,250 · 2004-11-15?
For Cumberland Bank, Franklin, TN, action is Civil Money Penalty $3,250; effective date is 2004-11-15; document type is Press Release, verified against its source on 2026-11-03.
2004-11-15,,,,"Cumberland Bank, Franklin, TN","Civil Money Penalty $3,250",/boarddocs/press/enforcement/2004/20041115/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Cumberland Bank, Franklin, TN verified
- Action
- Civil Money Penalty $3,250 verified
- Effective date
- 2004-11-15 verified
- Board document
- /boarddocs/press/enforcement/2004/20041115/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.