The Bank, Warrior, AL

For The Bank, Warrior, AL, action is Civil Money Penalty $46,050; effective date is 2005-04-21; board document is /boarddocs/press/enforcement/2005/20050421/default.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: The Bank, Warrior, AL verified
Action: Civil Money Penalty $46,050. verified
Effective date: 2005-04-21 verified
Board document: /boarddocs/press/enforcement/2005/20050421/default.htm verified
Document type: Press Release verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2005-04-21,,,,"The Bank, Warrior, AL","Civil Money Penalty $46,050.",/boarddocs/press/enforcement/2005/20050421/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.