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.
The Bank of Monroe, Union, West Virginia
What is the action for The Bank of Monroe, Union, West Virginia?
For The Bank of Monroe, Union, West Virginia, action is Civil Money Penalty, $28,640; effective date is 2015-11-23; document type is Press Release, verified against its source on 2026-08-11.
2015-11-23,,,,"The Bank of Monroe, Union, West Virginia","Civil Money Penalty, $28,640",/newsevents/pressreleases/enforcement20151124a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- The Bank of Monroe, Union, West Virginia verified
- Action
- Civil Money Penalty, $28,640 verified
- Effective date
- 2015-11-23 verified
- Board document
- /newsevents/pressreleases/enforcement20151124a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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