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.

Farmers & Merchants Bank of Craig County

What is the action for Farmers & Merchants Bank of Craig County?

For Farmers & Merchants Bank of Craig County, action is Civil Money Penalty; effective date is 2020-02-04; document type is Press Release, verified against its source on 2026-08-11.

2020-02-04,,,,Farmers & Merchants Bank of Craig County,Civil Money Penalty,/newsevents/pressreleases/enforcement20200206a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Farmers & Merchants Bank of Craig County verified
Action
Civil Money Penalty verified
Effective date
2020-02-04 verified
Board document
/newsevents/pressreleases/enforcement20200206a.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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