Reference Source

Greater Ohio River Company, Columbus, OH · Civil Money Penalty $10,000 · 1992-12-07

What is the action for Greater Ohio River Company, Columbus, OH · Civil Money Penalty $10,000 · 1992-12-07?

For Greater Ohio River Company, Columbus, OH, action is Civil Money Penalty $10,000; effective date is 1992-12-07, verified against its source on 2026-11-03.

1992-12-07,,,,"Greater Ohio River Company, Columbus, OH","Civil Money Penalty $10,000",DNE,,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Greater Ohio River Company, Columbus, OH verified
Action
Civil Money Penalty $10,000 verified
Effective date
1992-12-07 verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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