Belt Valley Bank
Regulator actionUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 12 Sep 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 30 Jun 2011
- Ended
- 2 Aug 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Federal Reserve Board issues enforcement actions with Belt Valley Bank and The Halstead Bank
2025-11-06
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20251106a.htmBoard issues enforcement actions with Belt Valley Bank, First National Bank Group, Virginia Community Bankshares, and Virginia Community Bank
2011-07-05
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110705a.htm
Addresses1
Belt, Montana
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.