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    Home»Banking»Federal Reserve Board – Federal Reserve Board issues enforcement action with Small Business Bank and announces termination enforcement actions with BNP Paribas S.A., BNP Paribas USA, Inc., BNP Paribas Securities Corp., and Community Bankshares, Inc.
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    Federal Reserve Board – Federal Reserve Board issues enforcement action with Small Business Bank and announces termination enforcement actions with BNP Paribas S.A., BNP Paribas USA, Inc., BNP Paribas Securities Corp., and Community Bankshares, Inc.

    administraciónBy administraciónJuly 2, 2026No Comments1 Min Read
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    Federal Reserve Board - Federal Reserve Board issues enforcement action with former employee of United Bank
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    July 02, 2026

    Federal Reserve Board issues enforcement action with Small Business Bank and announces termination enforcement actions with BNP Paribas S.A., BNP Paribas USA, Inc., BNP Paribas Securities Corp., and Community Bankshares, Inc.

    For release at 11:00 a.m. EDT

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

    Small Business Bank, Lenexa, Kansas

    PCA Directive dated June 29, 2026

    The Federal Reserve Board also announced the termination of the following enforcement actions listed below:

    BNP Paribas S.A., Paris, France, BNP Paribas USA, Inc., New York, New York, and BNP Paribas Securities Corp., New York, New York

    Cease and Desist Order dated July 17, 2017 (PDF)

    Terminated June 25, 2026

    Community Bankshares, Inc., LaGrange, Georgia

    Cease and Desist Order dated April 14, 2026 (PDF)

    Terminated June 25, 2026

    Additional enforcement actions can be searched for here.

    For media inquiries, please email [email protected] or call 202-452-2955.

    Last Update:
    July 02, 2026

    action actions announces Bank Bankshares BNP Board business Community Corp enforcement Federal issues Paribas Reserve S.A Securities small termination USA
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