Reference Source

Five Points Bank, Grand Island, NE · Civil Money Penalty $10,000 · 2004-11-15

What is the document type for Five Points Bank, Grand Island, NE · Civil Money Penalty $10,000 · 2004-11-15?

For Five Points Bank, Grand Island, NE, action is Civil Money Penalty $10,000; effective date is 2004-11-15; document type is Press Release, verified against its source on 2026-11-03.

2004-11-15,,,,"Five Points Bank, Grand Island, NE","Civil Money Penalty $10,000",/boarddocs/press/enforcement/2004/200411152/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Five Points Bank, Grand Island, NE verified
Action
Civil Money Penalty $10,000 verified
Effective date
2004-11-15 verified
Board document
/boarddocs/press/enforcement/2004/200411152/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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