Brogan Bankshares, Inc.
Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2015-01-09. This does not establish general clearance of the named party.” for Brogan Bankshares, Inc.. The source gives 2 Feb 2012 as the effective date. This source entry is excluded from current screening matches.
Source evidence summary
What action and outcome are recorded?
The search database is not comprehensive. Original orders, press releases and official communications govern.
- Action status
- Publisher reports termination of this action on 2015-01-09. This does not establish general clearance of the named party.
- Action type (normalized)
- Written agreement related action
- Effective date
- Recorded value
2012-02-02
Programs recorded by the publisher
- Federal Reserve regulatory enforcement
A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.
Check your own customers or vendors.
Screen your customers or vendors against the Federal Reserve Enforcement Actions and other available sources with SanctionsKit.
Compare company names and registration details where available. Review possible matches and save the evidence.
250 free live checks. No card needed. Share them across the API and dashboard. Your first workspace gets them once, with no monthly reset. Choose a paid plan for more.
Cite, download or correct this record
Cite or save this record
View citation text
Brogan Bankshares, Inc.. Board of Governors of the Federal Reserve System: Federal Reserve Enforcement Actions. This source record is excluded from current screening matches. Official source: https://www.federalreserve.gov/supervisionreg/enforcementactions.htm SanctionsKit: https://www.sanctionskit.com/records/us-fed-enforcement/brogan-bankshares-inc--key-__ow_Ip1kS_Rc4LAShl-qtWEuZF5lE3uG2JRbevC24A Source version: us-fed-enforcement:fed-enforcement-csv-v2:9729333b9e07f93339268258037066703f939920561efcd7516a37cbbbe18f1c. Retrieved: 2026-10-16T21:03:20.960Z. Last checked: 2026-11-02T18:52:20.961Z. This cites one source record. Check the official source for what the listing covers and when it applies.
This is a current view and may change. The citation and CSV name the source version you read.
Report a correction with the record link and the official source that supports it. Help for journalists and researchers.
Names in the source
Brogan Bankshares, Inc.
Other names listed in this source row
- Brogan Bankshares, Inc., Kaukauna, Wisconsin
Review the original row to establish how these names are related.
Source context and scope
This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Source scope
- The search database is not comprehensive. Original orders, press releases and official communications govern.
Further source details
- Record type
- Federal Reserve enforcement action and directly named party
- Name normalization
- The bank name is normalized by removing an unambiguous terminal U.S. city and state from the published party label. The complete published label is retained as another primary name; this is not an official alternative name.
Continue reviewing this source.
Compare the original evidence and explore other records in Federal Reserve Enforcement Actions.