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.
Compass Bank, Birmingham, Alabama
What is the action for Compass Bank, Birmingham, Alabama?
For Compass Bank, Birmingham, Alabama, action is Civil Money Penalty; effective date is 2009-09-21; document type is Press Release, verified against its source on 2026-08-11.
2009-09-21,,,,"Compass Bank, Birmingham, Alabama",Civil Money Penalty,/newsevents/pressreleases/enforcement20090924c.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Compass Bank, Birmingham, Alabama verified
- Action
- Civil Money Penalty verified
- Effective date
- 2009-09-21 verified
- Board document
- /newsevents/pressreleases/enforcement20090924c.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.