Reference Source

Wellington State Bank, Wellington, Texas · Civil Money Penalty, $3,465 · 2009-09-25

What is the document type for Wellington State Bank, Wellington, Texas · Civil Money Penalty, $3,465 · 2009-09-25?

For Wellington State Bank, Wellington, Texas, action is Civil Money Penalty, $3,465; effective date is 2009-09-25; document type is Press Release, verified against its source on 2026-11-03.

2009-09-25,,,,"Wellington State Bank, Wellington, Texas","Civil Money Penalty, $3,465",/newsevents/pressreleases/enforcement20091006a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Wellington State Bank, Wellington, Texas verified
Action
Civil Money Penalty, $3,465 verified
Effective date
2009-09-25 verified
Board document
/newsevents/pressreleases/enforcement20091006a.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

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

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