Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Five Points Bank, Grand Island, NE
What is the action for Five Points Bank, Grand Island, NE?
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 2026-08-11.
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
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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