# Five Points Bank, Grand Island, NE — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated For Five Points Bank, Grand Island, NE, action is Civil Money Penalty $10,000; effective date is 2004-11-15; board document is /boarddocs/press/enforcement/2004/200411152/default.htm; document type is Press Release, verified against its source on 2026-08-11. - **Banking organisation:** Five Points Bank, Grand Island, NE _(verified: appears in the quote below)_ - **Action:** Civil Money Penalty $10,000 _(verified: appears in the quote below)_ - **Effective date:** 2004-11-15 _(verified: appears in the quote below)_ - **Board document:** /boarddocs/press/enforcement/2004/200411152/default.htm _(verified: appears in the quote below)_ - **Document type:** Press Release _(verified: appears in the quote below)_ ## What the source says > 2004-11-15,,,,"Five Points Bank, Grand Island, NE","Civil Money Penalty $10,000",/boarddocs/press/enforcement/2004/200411152/default.htm,Press Release, ## 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/).