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.
Tradition Bank, Bellaire, TX
What is the action for Tradition Bank, Bellaire, TX?
For Tradition Bank, Bellaire, TX, action is Civil Money Penalty $4,000; effective date is 2008-02-28; document type is Press Release, verified against its source on 2026-08-11.
2008-02-28,,,,"Tradition Bank, Bellaire, TX","Civil Money Penalty $4,000",/newsevents/pressreleases/enforcement20080305b.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Tradition Bank, Bellaire, TX verified
- Action
- Civil Money Penalty $4,000 verified
- Effective date
- 2008-02-28 verified
- Board document
- /newsevents/pressreleases/enforcement20080305b.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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