# The Bank & Trust, S.S.B. — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 2017-08-18 _(verified: appears in the quote below)_
- **Termination date:** 2021-09-17 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20170822a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_
- **Board note:** On January 20, 2022, the termination date was corrected to 9/17/2021. _(verified: appears in the quote below)_

## 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."

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).