Reference Source

BCBank, Incorporated, Philippi, West Virginia

For BCBank, Incorporated, Philippi, West Virginia, action is Civil Money Penalty, $5,000; effective date is 2015-06-01; board document is /newsevents/pressreleases/enforcement20150604a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
BCBank, Incorporated, Philippi, West Virginia verified
Action
Civil Money Penalty, $5,000 verified
Effective date
2015-06-01 verified
Board document
/newsevents/pressreleases/enforcement20150604a.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

What the source says

2015-06-01,,,,"BCBank, Incorporated, Philippi, West Virginia","Civil Money Penalty, $5,000",/newsevents/pressreleases/enforcement20150604a.htm,Press Release,

federalreserve.gov, retrieved 2026-08-11

Source

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