Mid Valley Bank — Violations
Total: 142 violations | S&S: 59 | Penalties: $25K
| Date | Section | Title | S&S | Negligence | Penalty |
|---|---|---|---|---|---|
| 06/14/2017 | 77.1605(k) | S&S | LowNegligence | $116 | |
| 03/09/2017 | 77.410(c) | Non-S&S | LowNegligence | $116 | |
| 01/15/2017 | 50.30(a) | Non-S&S | LowNegligence | $116 | |
| 10/15/2016 | 50.30(a) | Non-S&S | LowNegligence | $116 | |
| 08/04/2016 | 72.100(d) | Non-S&S | LowNegligence | $114 | |
| 07/15/2016 | 50.30(a) | Non-S&S | LowNegligence | $116 | |
| 06/01/2016 | 71.400 | Non-S&S | LowNegligence | $116 | |
| 04/20/2016 | 77.208(d) | Non-S&S | LowNegligence | $100 | |
| 10/27/2015 | 77.1110 | Non-S&S | LowNegligence | $100 | |
| 09/02/2015 | 77.1605(k) | S&S | LowNegligence | $100 | |
| 09/02/2015 | 77.1605(d) | Non-S&S | LowNegligence | $100 | |
| 09/01/2015 | Non-S&S | $0 | |||
| 09/01/2015 | 77.1607(k) | S&S | LowNegligence | $127 | |
| 07/08/2015 | 77.410(c) | S&S | LowNegligence | $100 | |
| 06/17/2015 | 77.1605(k) | S&S | LowNegligence | $100 | |
| 10/28/2014 | 77.1605(d) | Non-S&S | LowNegligence | $100 | |
| 10/28/2014 | 77.208(d) | Non-S&S | LowNegligence | $100 | |
| 09/04/2014 | 47.44(b) | Non-S&S | LowNegligence | $100 | |
| 03/25/2014 | 77.1109(c)(1) | S&S | LowNegligence | $100 | |
| 03/25/2014 | 77.1605(k) | Non-S&S | ModNegligence | $100 | |
| 09/26/2012 | 71.403(c) | Non-S&S | LowNegligence | $100 | |
| 09/26/2012 | 77.410(c) | Non-S&S | ModNegligence | $100 | |
| 11/21/2011 | 50.30(a) | Non-S&S | ModNegligence | $100 | |
| 11/16/2011 | 77.1605(a) | Non-S&S | ModNegligence | $100 | |
| 04/27/2011 | 77.1605(k) | S&S | ModNegligence | $100 | |
| 11/08/2010 | 77.410(c) | S&S | ModNegligence | $100 | |
| 06/17/2010 | 77.1607(cc) | S&S | ModNegligence | $100 | |
| 06/14/2010 | 77.410(c) | S&S | ModNegligence | $100 | |
| 10/06/2009 | 71.400 | Non-S&S | LowNegligence | $100 | |
| 04/13/2009 | 77.1706(b) | Non-S&S | ModNegligence | $100 | |
| 03/13/2009 | 77.1605(k) | S&S | ModNegligence | $100 | |
| 03/11/2009 | 77.1109(c)(1) | Non-S&S | ModNegligence | $100 | |
| 09/25/2008 | 77.410(c) | S&S | ModNegligence | $285 | |
| 09/25/2008 | 77.410(c) | S&S | ModNegligence | $285 | |
| 09/24/2008 | 77.205(e) | S&S | ModNegligence | $127 | |
| 09/24/2008 | 77.400(a) | S&S | ModNegligence | $127 | |
| 09/24/2008 | 77.410(a) | S&S | ModNegligence | $285 | |
| 09/24/2008 | 77.1606(a) | S&S | ModNegligence | $127 | |
| 09/23/2008 | 77.404(a) | S&S | ModNegligence | $127 | |
| 09/23/2008 | 77.404(a) | S&S | ModNegligence | $127 | |
| 11/08/2007 | 77.1605(a) | Non-S&S | ModNegligence | $100 | |
| 07/11/2007 | 77.1109(c)(1) | Non-S&S | LowNegligence | $100 | |
| 06/27/2007 | 77.1606(c) | Non-S&S | LowNegligence | $100 | |
| 03/08/2007 | 77.1713(a) | Non-S&S | ModNegligence | $60 | |
| 03/05/2007 | 77.1605(d) | Non-S&S | ModNegligence | $60 | |
| 03/05/2007 | 71.404 | Non-S&S | ModNegligence | $60 | |
| 03/01/2007 | 77.410(c) | S&S | ModNegligence | $191 | |
| 03/01/2007 | 77.1605(a) | Non-S&S | ModNegligence | $60 | |
| 03/01/2007 | 77.208(d) | Non-S&S | ModNegligence | $60 | |
| 03/01/2007 | 48.31(a) | Non-S&S | ModNegligence | $131 |