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.

Bank of Star City

What is the action for Bank of Star City?

For Bank of Star City, action is Civil Money Penalty, $11,000; effective date is 2017-03-27; document type is Press Release, verified against its source on 2026-08-11.

2017-03-27,,,,Bank of Star City,"Civil Money Penalty, $11,000",/newsevents/pressreleases/enforcement20170328a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Bank of Star City verified
Action
Civil Money Penalty, $11,000 verified
Effective date
2017-03-27 verified
Board document
/newsevents/pressreleases/enforcement20170328a.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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