Reference Source

Tioga State Bank, Spencer, New York · Civil Money Penalty, $4,180 · 2014-01-06

What is the document type for Tioga State Bank, Spencer, New York · Civil Money Penalty, $4,180 · 2014-01-06?

For Tioga State Bank, Spencer, New York, action is Civil Money Penalty, $4,180; effective date is 2014-01-06; document type is Press Release, verified against its source on 2026-11-03.

2014-01-06,,,,"Tioga State Bank, Spencer, New York","Civil Money Penalty, $4,180",/newsevents/pressreleases/enforcement20140109a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Tioga State Bank, Spencer, New York verified
Action
Civil Money Penalty, $4,180 verified
Effective date
2014-01-06 verified
Board document
/newsevents/pressreleases/enforcement20140109a.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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