Reference Source

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.

PointBank, Pilot Point, Texas

What is the action for PointBank, Pilot Point, Texas?

For PointBank, Pilot Point, Texas, action is Civil Money Penalty, $8,810; effective date is 2014-11-06; document type is Press Release, verified against its source on 2026-08-11.

2014-11-06,,,,"PointBank, Pilot Point, Texas","Civil Money Penalty, $8,810",/newsevents/pressreleases/enforcement20141113a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
PointBank, Pilot Point, Texas verified
Action
Civil Money Penalty, $8,810 verified
Effective date
2014-11-06 verified
Board document
/newsevents/pressreleases/enforcement20141113a.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

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