# 2004-11-15 — Cumberland Bank

> Federal Reserve enforcement · **2004-11-15** · effective 2024-12-05 · terminated 2026-09-11



## Key facts

- **Action ID:** NK-aFcYiRUBBi2dQGzk87qbS2
- **Subject:** Cumberland Bank
- **Banking organization:** Cumberland Bank
- **Action type:** 2004-11-15
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-11

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action NK-aFcYiRUBBi2dQGzk87qbS2 against Cumberland Bank, 2004-11-15, effective 2024-12-05. Retrieved via AI Analytics 2026-09-28 from https://api.ai-analytics.org/fed-enforcement/NK-aFcYiRUBBi2dQGzk87qbS2. Licensed CC0.

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*[Fed enforcement dataset](/datasets/fed-enforcement) · [Run full KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=Cumberland%20Bank) · CC0 1.0*