Marvine Bank/Dickson City Bank — Violations
Total: 18 violations | S&S: 11 | Penalties: $2K
| Date | Section | Title | S&S | Negligence | Penalty |
|---|---|---|---|---|---|
| 01/08/2008 | 71.403(d) | Non-S&S | ModNegligence | $100 | |
| 04/24/2006 | 50.40(b) | Non-S&S | ModNegligence | $60 | |
| 04/24/2006 | 77.1109(c)(1) | Non-S&S | ModNegligence | $60 | |
| 11/10/2004 | 77.1606(c) | Non-S&S | LowNegligence | $60 | |
| 06/03/2004 | 77.410(a)(1) | S&S | ModNegligence | $144 | |
| 06/03/2004 | 77.1605(b) | Non-S&S | ModNegligence | $60 | |
| 12/15/2003 | 77.1712 | S&S | ModNegligence | $76 | |
| 12/15/2003 | 77.1713(c) | S&S | ModNegligence | $76 | |
| 12/15/2003 | 77.100(a)(1) | S&S | ModNegligence | $76 | |
| 12/15/2003 | 71.500(a) | S&S | ModNegligence | $76 | |
| 11/10/2003 | 62.130(a) | Non-S&S | $0 | ||
| 09/22/2003 | 62.130(a) | Non-S&S | ModNegligence | $288 | |
| 09/15/2003 | 48.23(a)(1) | S&S | HighNegligence | $114 | |
| 09/15/2003 | 77.1703 | S&S | HighNegligence | $114 | |
| 05/08/2003 | 77.1712 | S&S | ModNegligence | $91 | |
| 05/08/2003 | 48.25(a) | S&S | HighNegligence | $252 | |
| 05/08/2003 | 77.1713(c) | S&S | ModNegligence | $91 | |
| 05/08/2003 | 77.100(a)(1) | S&S | ModNegligence | $91 |