Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
CBC, Inc., Clovis, NM
What is the action for CBC, Inc., Clovis, NM?
For CBC, Inc., Clovis, NM, action is Civil Money Penalty $10,000; effective date is 1992-11-17, verified against its source on 2026-08-11.
1992-11-17,,,,"CBC, Inc., Clovis, NM","Civil Money Penalty $10,000",DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- CBC, Inc., Clovis, NM verified
- Action
- Civil Money Penalty $10,000 verified
- Effective date
- 1992-11-17 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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