2015-11-23 — The Bank of Monroe
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-09
Key facts
- Action ID
- us-fed-e822af9b8cc9dd91ecccd8c516612fb2abc7fe50
- Banking organization
- The Bank of Monroe
- Action type
- 2015-11-23
- Effective date
- 2024-12-05
- Termination date
- 2026-09-09
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗