Traders Bank, Spencer, WV

For Traders Bank, Spencer, WV, action is Civil Money Penalty $4,200; effective date is 2008-01-23; board document is /newsevents/pressreleases/enforcement20080124a.htm; document type is Press Release, verified against its source on 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

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

2008-01-23,,,,"Traders Bank, Spencer, WV","Civil Money Penalty $4,200",/newsevents/pressreleases/enforcement20080124a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.