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.
Cumberland Bank, Franklin, TN
What is the action for Cumberland Bank, Franklin, TN?
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 2026-08-11.
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
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