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.
Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina
What is the action for Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina?
For Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina, action is Civil Money Penalty, $33,600; effective date is 2011-12-13; document type is Press Release, verified against its source on 2026-08-11.
2011-12-13,,,,"Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina","Civil Money Penalty, $33,600",/newsevents/pressreleases/enforcement20111222a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Bank of Hampton Roads, Norfolk, Virginia, successor by merger with Gateway Bank and Trust, Elizabeth City, North Carolina verified
- Action
- Civil Money Penalty, $33,600 verified
- Effective date
- 2011-12-13 verified
- Board document
- /newsevents/pressreleases/enforcement20111222a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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