State Bank and Trust Company, Defiance, Ohio · Civil Money Penalty, $9,340 · 2011-12-15
What is the document type for State Bank and Trust Company, Defiance, Ohio · Civil Money Penalty, $9,340 · 2011-12-15?
For State Bank and Trust Company, Defiance, Ohio, action is Civil Money Penalty, $9,340; effective date is 2011-12-15; document type is Press Release, verified against its source on 2026-11-03.
2011-12-15,,,,"State Bank and Trust Company, Defiance, Ohio","Civil Money Penalty, $9,340",/newsevents/pressreleases/enforcement20111222a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- State Bank and Trust Company, Defiance, Ohio verified
- Action
- Civil Money Penalty, $9,340 verified
- Effective date
- 2011-12-15 verified
- Board document
- /newsevents/pressreleases/enforcement20111222a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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