Banks Bank — Violations
Total: 21 violations | S&S: 4 | Penalties: $2K
| Date | Section | Title | S&S | Negligence | Penalty |
|---|---|---|---|---|---|
| 10/06/2025 | 77.410(c) | Non-S&S | LowNegligence | $151 | |
| 05/29/2024 | 77.400(a) | S&S | ModNegligence | $189 | |
| 10/15/2020 | 77.205(b) | Non-S&S | ModNegligence | $123 | |
| 05/06/2020 | 77.206(a) | Non-S&S | ModNegligence | $123 | |
| 12/17/2019 | 77.1102 | Non-S&S | LowNegligence | $123 | |
| 04/22/2019 | 77.701-1(d) | Non-S&S | ModNegligence | $121 | |
| 12/06/2016 | 77.205(e) | Non-S&S | ModNegligence | $114 | |
| 09/20/2016 | 77.400(d) | S&S | LowNegligence | $114 | |
| 09/08/2015 | 77.404(a) | Non-S&S | LowNegligence | $100 | |
| 01/16/2014 | 50.10(d) | Non-S&S | LowNegligence | $100 | |
| 01/30/2013 | 77.516 | Non-S&S | ModNegligence | $100 | |
| 07/05/2012 | 77.1606(c) | Non-S&S | ModNegligence | $100 | |
| 07/05/2012 | 62.120 | Non-S&S | ModNegligence | $100 | |
| 06/27/2012 | 77.1607(cc) | Non-S&S | ModNegligence | $100 | |
| 09/20/2011 | 77.400(a) | S&S | ModNegligence | $100 | |
| 10/29/2009 | 77.400(a) | S&S | ModNegligence | $100 | |
| 10/08/2008 | 77.516 | Non-S&S | ModNegligence | $100 | |
| 05/23/2007 | 77.1605(d) | Non-S&S | ModNegligence | $100 | |
| 05/15/2007 | 77.210(a) | Non-S&S | ModNegligence | $100 | |
| 10/05/2006 | 77.1109(a) | Non-S&S | ModNegligence | $60 | |
| 04/18/2001 | 77.410(c) | Non-S&S | ModNegligence | $55 |