Regulatory Alerts2026-08-19
Added · Updated
Immediate Final Order Regarding Ever Trend Eastern Bank
The Florida Office of Financial Regulation orders Ever Trend Eastern Bank and its associated website to immediately cease and desist from holding themselves out as a financial institution and from soliciting deposits or performing banking activities in Florida. The Order prohibits the respondents from operating, registering, or maintaining the domain name and website at https://www.evertrendeasternbank.com. This action addresses the respondents' unauthorized banking activity, which constitutes an immediate danger to public health, safety, and welfare under Chapter 655, Florida Statutes.
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