# Traders Bank, Spencer, WV — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Civil Money Penalty  $4,200 _(verified: appears in the quote below)_
- **Effective date:** 2008-01-23 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20080124a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

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