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7/26/24, 4:39 PM

FRB: Press Release--Order of assessment of a civil money penalty against Bank of Currituck--November 26, 2003

Release Date: November 26, 2003

For immediate release
The Federal Reserve Board on Wednesday announced the issuance of a consent Order of
Assessment of a Civil Money Penalty against The Bank of Currituck, Moyock, North
Carolina, a state member bank. The Bank of Currituck, without admitting to any allegations,
consented to the issuance of the Order in connection with its alleged violations of the
Board's Regulations implementing the National Flood Insurance Act.
The Order requires The Bank of Currituck to pay a civil money penalty of $16,000, which
will be remitted to the Federal Emergency Management Agency for deposit into the
National Flood Mitigation Fund.
A copy of the Order is attached.
Attachment (67 KB PDF)
2003 Enforcement actions
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Last update: November 26, 2003

https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/200311262/default.htm

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