September 01, 2011
Federal Reserve Board issues enforcement actions with Bank of the Carolinas Corporation, Community State Bank, Lindell Bank and Trust Company, Pacific Commerce Bank, and Whitaker Bank
For immediate release
The Federal Reserve Board on Thursday announced the execution of the following enforcement actions:
Bank of the Carolinas Corporation (PDF), Mocksville, North Carolina
Written Agreement dated August 26, 2011
Community State Bank (PDF), Poteau, Oklahoma
Order of assessment of civil money penalty in the amount of $7,130, dated August 26, 2011
Lindell Bank and Trust Company (PDF), St. Louis, Missouri
Order of assessment of civil money penalty in the amount of $9,470, dated August 15, 2011
Pacific Commerce Bank (PDF), Los Angeles, California
Written Agreement dated August 24, 2011
Whitaker Bank (PDF), Lexington, Kentucky
Order of assessment of civil money penalty in the amount of $8,500, dated August 26, 2011
Search of Federal Reserve enforcement actions.
For media inquiries, call 202-452-2955.