# Tradition Bank, Bellaire, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated For Tradition Bank, Bellaire, TX, action is Civil Money Penalty $4,000; effective date is 2008-02-28; board document is /newsevents/pressreleases/enforcement20080305b.htm; document type is Press Release, verified against its source on 2026-08-11. - **Banking organisation:** Tradition Bank, Bellaire, TX _(verified: appears in the quote below)_ - **Action:** Civil Money Penalty $4,000 _(verified: appears in the quote below)_ - **Effective date:** 2008-02-28 _(verified: appears in the quote below)_ - **Board document:** /newsevents/pressreleases/enforcement20080305b.htm _(verified: appears in the quote below)_ - **Document type:** Press Release _(verified: appears in the quote below)_ ## What the source says > 2008-02-28,,,,"Tradition Bank, Bellaire, TX","Civil Money Penalty $4,000",/newsevents/pressreleases/enforcement20080305b.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/).