Traders Bank

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Effective
23 Jan 2008
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $4,200
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Order of assessment of a civil money penalty against Traders Bank
2008-01-24
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080124a.htm

Addresses1

Spencer, WV

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