Indian Head Bank Operation — Violations
Total: 13 violations | S&S: 0 | Penalties: $2K
| Date | Section | Title | S&S | Negligence | Penalty |
|---|---|---|---|---|---|
| 11/05/2025 | 77.1103(a) | Non-S&S | ModNegligence | $151 | |
| 04/14/2025 | 77.1110 | Non-S&S | LowNegligence | $151 | |
| 04/01/2025 | 77.1713(c) | Non-S&S | LowNegligence | $151 | |
| 10/08/2024 | 77.1606(c) | Non-S&S | LowNegligence | $147 | |
| 10/02/2024 | 77.1110 | Non-S&S | LowNegligence | $147 | |
| 04/24/2023 | 77.208(e) | Non-S&S | LowNegligence | $143 | |
| 01/12/2022 | 77.1110 | Non-S&S | ModNegligence | $133 | |
| 01/16/2020 | 50.30(a) | Non-S&S | LowNegligence | $123 | |
| 11/25/2019 | 77.1713(c) | Non-S&S | LowNegligence | $121 | |
| 11/25/2019 | 71.500(a) | Non-S&S | LowNegligence | $121 | |
| 11/21/2019 | 77.1605(b) | Non-S&S | LowNegligence | $121 | |
| 06/12/2019 | 47.44(b) | Non-S&S | LowNegligence | $121 | |
| 02/05/2019 | 77.1000-1 | Non-S&S | ModNegligence | $121 |