Reference Source

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.

Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida

What is the action for Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida?

For Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida, action is Cease and Desist Order; effective date is 2009-09-18; termination date is 2009-11-13; document type is Press Release, verified against its source on 2026-08-11.

2009-09-18,2009-11-13,,,"Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida",Cease and Desist Order,/newsevents/pressreleases/enforcement20090922c.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Orion Bancorp, Inc., Naples, Florida; Orion Bank, Naples, Florida verified
Action
Cease and Desist Order verified
Effective date
2009-09-18 verified
Termination date
2009-11-13 verified
Board document
/newsevents/pressreleases/enforcement20090922c.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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