The Bank & Trust, S.S.B.

For The Bank & Trust, S.S.B., banking organisation is The Bank & Trust, S.S.B; action is Cease and Desist Order; effective date is 2017-08-18; termination date is 2021-09-17; board document is /newsevents/pressreleases/enforcement20170822a.htm, verified against its source on 2026-08-11.

Banking organisation: The Bank & Trust, S.S.B. verified
Action: Cease and Desist Order verified
Effective date: 2017-08-18 verified
Termination date: 2021-09-17 verified
Board document: /newsevents/pressreleases/enforcement20170822a.htm verified
Document type: Press Release verified
Board note: On January 20, 2022, the termination date was corrected to 9/17/2021. verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2017-08-18,2021-09-17,,,"The Bank & Trust, S.S.B.",Cease and Desist Order,/newsevents/pressreleases/enforcement20170822a.htm,Press Release,"On January 20, 2022, the termination date was corrected to 9/17/2021."

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.