Spring Valley Bank
FDIC
Civil Money Penalty
Penalty
$19,800
Outcome
Order to Pay Civil Money Penalty
Details
Spring Valley Bank — FDIC Enforcement (2024)
FDIC took enforcement action against Spring Valley Bank in WYOMING, OH in 2024 involving civil money penalty violations in the Community Banks / Credit Unions sector.
Penalty: $19,800
Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: WYOMING, OH
Source: FDIC ED&O — FDIC-23-0085k
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