USA: Enforcement action taken against company

Posted by nileshkokane on 17 March, 2011

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This item was filled under [ Financial Regulators, USA ]

On March 09, 2011 Federal Reserve Board (FRB) published the execution of Written Agreement by and between Pembina County Bankshares, Ltd., Cavalier, North Dakota, a registered bank holding company, owns and controls Citizens State Bank - Midwest, Cavalier, North Dakota, a state-chartered nonmember bank, and a nonbank subsidiary and Federal Reserve Bank of Minneapolis.

The original article can be found at Federal Reserve Board.

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