Reference Source

Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland · Cease and Desist Order · 2011-10-31

What is the termination date for Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland · Cease and Desist Order · 2011-10-31?

For Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland, action is Cease and Desist Order; effective date is 2011-10-31; termination date is 2018-08-08; document type is Press Release, verified against its source on 2026-11-03.

2011-10-31,2018-08-08,,,"Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland",Cease and Desist Order,/newsevents/pressreleases/enforcement20180814a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Capital Funding Bancorp, Inc. and CFG Community Bank, both of Baltimore, Maryland verified
Action
Cease and Desist Order verified
Effective date
2011-10-31 verified
Termination date
2018-08-08 verified
Board document
/newsevents/pressreleases/enforcement20180814a.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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