Reference Source

BCBank, Incorporated, Philippi, West Virginia · Civil Money Penalty, $5,000 · 2015-06-01

What is the document type for BCBank, Incorporated, Philippi, West Virginia · Civil Money Penalty, $5,000 · 2015-06-01?

For BCBank, Incorporated, Philippi, West Virginia, action is Civil Money Penalty, $5,000; effective date is 2015-06-01; document type is Press Release, verified against its source on 2026-11-03.

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

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

Source

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

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