Reference Source

Hocking Valley Bank, Athens, OH · Civil Money Penalty $9,500. · 2004-02-05

What is the document type for Hocking Valley Bank, Athens, OH · Civil Money Penalty $9,500. · 2004-02-05?

For Hocking Valley Bank, Athens, OH, action is Civil Money Penalty $9,500; effective date is 2004-02-05; document type is Press Release, verified against its source on 2026-11-03.

2004-02-05,,,,"Hocking Valley Bank, Athens, OH","Civil Money Penalty $9,500.",/boarddocs/press/enforcement/2004/20040209/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Hocking Valley Bank, Athens, OH verified
Action
Civil Money Penalty $9,500. verified
Effective date
2004-02-05 verified
Board document
/boarddocs/press/enforcement/2004/20040209/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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