Reference Source

Community State Bank, Avilla, IN · Civil Money Penalty $5,250 · 2003-08-11

What is the document type for Community State Bank, Avilla, IN · Civil Money Penalty $5,250 · 2003-08-11?

For Community State Bank, Avilla, IN, action is Civil Money Penalty $5,250; effective date is 2003-08-11; document type is Press Release, verified against its source on 2026-11-03.

2003-08-11,,,,"Community State Bank, Avilla, IN","Civil Money Penalty $5,250",/boarddocs/press/enforcement/2003/200308202/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Community State Bank, Avilla, IN verified
Action
Civil Money Penalty $5,250 verified
Effective date
2003-08-11 verified
Board document
/boarddocs/press/enforcement/2003/200308202/default.htm verified
Document type
Press Release 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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