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Federal Reserve Board terminates AML & sanctions-related enforcement action with Atlantic Community Bankers Bank

Press Release

March 09, 2023

Federal Reserve Board announces termination of enforcement action with Atlantic Community Bankers Bank

For release at 11:30 a.m. EST 

The Federal Reserve Board on Thursday announced the termination of the enforcement action listed below:

Atlantic Community Bankers Bank, Camp Hill, Pennsylvania
Written Agreement dated September 28, 2020 (PDF)
Terminated March 1, 2023

Federal Reserve Board press release

And here’s the agreement from 2020:

Links:

Press Release

Enforcement Action

Categories: Anti-Money Laundering Consent Orders Enforcement Actions Federal Reserve updates OFAC Updates

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