Genoa Banking Company

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
4 Feb 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $3,990
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
14 Oct 1992
Ended
7 Oct 1994
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov

Supporting documents1

Assessment of a civil money penalty against Genoa Banking Company
2009-02-09
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090209c.htm

Addresses2

Genoa, OH
Genoa, Ohio

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