# Greater Ohio River Company, Columbus, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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 2026-08-11.

- **Banking organisation:** Greater Ohio River Company, Columbus, OH _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty $10,000 _(verified: appears in the quote below)_
- **Effective date:** 1992-12-07 _(verified: appears in the quote below)_

## What the source says

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

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).