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.
Traders Bank, Spencer, WV
What is the action for Traders Bank, Spencer, WV?
For Traders Bank, Spencer, WV, action is Civil Money Penalty $4,200; effective date is 2008-01-23; document type is Press Release, verified against its source on 2026-08-11.
2008-01-23,,,,"Traders Bank, Spencer, WV","Civil Money Penalty $4,200",/newsevents/pressreleases/enforcement20080124a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Traders Bank, Spencer, WV verified
- Action
- Civil Money Penalty $4,200 verified
- Effective date
- 2008-01-23 verified
- Board document
- /newsevents/pressreleases/enforcement20080124a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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