Mid Valley Bank — Violations
Total: 142 violations | S&S: 59 | Penalties: $25K
| Date | Section | Title | S&S | Negligence | Penalty |
|---|---|---|---|---|---|
| 12/04/2025 | 77.410(c) | S&S | LowNegligence | $642 | |
| 12/04/2025 | 77.1606(c) | S&S | ModNegligence | $1,431 | |
| 11/20/2025 | 77.1710(i) | S&S | ModNegligence | $1,431 | |
| 11/20/2025 | 77.1605(d) | Non-S&S | ModNegligence | $151 | |
| 11/19/2025 | Non-S&S | ModNegligence | $151 | ||
| 11/03/2025 | 71.207(c) | Non-S&S | LowNegligence | $151 | |
| 05/08/2025 | 77.1605(d) | Non-S&S | ModNegligence | $366 | |
| 05/07/2025 | 77.1605(l) | S&S | ModNegligence | $818 | |
| 12/11/2024 | 71.400 | Non-S&S | LowNegligence | $151 | |
| 12/10/2024 | 77.1605(l) | S&S | ModNegligence | $465 | |
| 12/09/2024 | 77.410(c) | Non-S&S | LowNegligence | $151 | |
| 12/09/2024 | 77.1110 | Non-S&S | ModNegligence | $151 | |
| 09/06/2024 | 77.410(c) | S&S | LowNegligence | $147 | |
| 09/06/2024 | 77.1606(a) | S&S | LowNegligence | $147 | |
| 09/04/2024 | 77.1605(k) | S&S | ModNegligence | $204 | |
| 12/13/2023 | 77.1713(c) | Non-S&S | ModNegligence | $147 | |
| 12/11/2023 | 77.1605(k) | S&S | ModNegligence | $357 | |
| 07/31/2023 | 77.1605(a) | S&S | ModNegligence | $346 | |
| 07/12/2023 | 77.410(a) | Non-S&S | ModNegligence | $198 | |
| 07/11/2023 | 77.1605(k) | S&S | ModNegligence | $518 | |
| 07/01/2023 | 50.30(a) | Non-S&S | ModNegligence | $143 | |
| 01/30/2023 | 77.410(c) | Non-S&S | ModNegligence | $198 | |
| 01/26/2023 | 77.400(a) | Non-S&S | ModNegligence | $198 | |
| 01/24/2023 | 77.1109(c)(1) | Non-S&S | ModNegligence | $143 | |
| 01/24/2023 | 77.1000 | S&S | ModNegligence | $1,152 | |
| 12/23/2022 | Non-S&S | $0 | |||
| 12/22/2022 | 50.10(d) | S&S | HighNegligence | $2,182 | |
| 09/15/2022 | 77.410(c) | S&S | LowNegligence | $349 | |
| 09/07/2022 | 77.1605(d) | Non-S&S | LowNegligence | $133 | |
| 03/24/2022 | 77.410(a)(1) | S&S | LowNegligence | $234 | |
| 03/15/2022 | 71.400 | Non-S&S | ModNegligence | $133 | |
| 03/14/2022 | 77.410(a)(1) | S&S | LowNegligence | $234 | |
| 03/14/2022 | 77.1605(a) | Non-S&S | ModNegligence | $133 | |
| 03/14/2022 | 77.404(a) | S&S | LowNegligence | $234 | |
| 11/15/2021 | 71.201(d) | Non-S&S | LowNegligence | $125 | |
| 08/24/2021 | 77.400(a) | Non-S&S | LowNegligence | $125 | |
| 11/16/2020 | 71.400 | Non-S&S | ModNegligence | $123 | |
| 08/12/2020 | 77.1110 | Non-S&S | LowNegligence | $123 | |
| 08/22/2019 | 71.400 | Non-S&S | LowNegligence | $121 | |
| 07/15/2019 | 50.30(a) | Non-S&S | LowNegligence | $121 | |
| 03/19/2019 | 77.1608(a) | S&S | ModNegligence | $121 | |
| 03/19/2019 | 77.404(a) | S&S | ModNegligence | $121 | |
| 03/19/2019 | 77.400(a) | S&S | ModNegligence | $121 | |
| 03/19/2019 | 77.400(a) | S&S | ModNegligence | $121 | |
| 03/19/2019 | 77.400(a) | S&S | ModNegligence | $121 | |
| 03/19/2019 | 77.400(a) | S&S | ModNegligence | $121 | |
| 03/12/2019 | 50.30 | Non-S&S | LowNegligence | $121 | |
| 03/08/2018 | 77.410(c) | Non-S&S | LowNegligence | $118 | |
| 06/28/2017 | 77.215-2(b) | Non-S&S | LowNegligence | $116 | |
| 06/28/2017 | 77.410(c) | Non-S&S | LowNegligence | $116 |