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.
The Bank & Trust, S.S.B.
What is the action for The Bank & Trust, S.S.B.?
For The Bank & Trust, S.S.B., action is Cease and Desist Order; effective date is 2017-08-18; termination date is 2021-09-17; document type is Press Release; board note is On January 20, 2022, the termination date was corrected to 9/17/2021, verified against its source on 2026-08-11.
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
- 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
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.