Reference Source

RBC Centura Bank, Raleigh, NC · Civil Money Penalty $106,930 · 2007-06-13

What is the document type for RBC Centura Bank, Raleigh, NC · Civil Money Penalty $106,930 · 2007-06-13?

For RBC Centura Bank, Raleigh, NC, action is Civil Money Penalty $106,930; effective date is 2007-06-13; document type is Press Release, verified against its source on 2026-11-03.

2007-06-13,,,,"RBC Centura Bank, Raleigh, NC","Civil Money Penalty $106,930",/newsevents/pressreleases/enforcement20070619b.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
RBC Centura Bank, Raleigh, NC verified
Action
Civil Money Penalty $106,930 verified
Effective date
2007-06-13 verified
Board document
/newsevents/pressreleases/enforcement20070619b.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

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

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