Mid Valley Bank — Violations
Total: 142 violations | S&S: 59 | Penalties: $25K
| Date | Section | Title | S&S | Negligence | Penalty |
|---|---|---|---|---|---|
| 02/28/2007 | 48.31(a) | Non-S&S | ModNegligence | $193 | |
| 07/12/2006 | 77.1109(c)(1) | Non-S&S | ModNegligence | $60 | |
| 07/12/2006 | 77.404(a) | S&S | ModNegligence | $114 | |
| 07/06/2006 | 77.1605(d) | Non-S&S | ModNegligence | $60 | |
| 07/06/2006 | 77.1605(k) | S&S | ModNegligence | $114 | |
| 07/06/2006 | 77.1605(b) | Non-S&S | ModNegligence | $60 | |
| 04/18/2006 | 77.208(d) | Non-S&S | ModNegligence | $60 | |
| 02/28/2006 | 77.1706(b) | Non-S&S | ModNegligence | $60 | |
| 02/23/2006 | 71.208(a) | Non-S&S | ModNegligence | $60 | |
| 02/21/2006 | 77.1605(d) | S&S | ModNegligence | $107 | |
| 02/21/2006 | 77.1605(b) | Non-S&S | ModNegligence | $60 | |
| 02/21/2006 | 77.1710(i) | S&S | ModNegligence | $135 | |
| 02/17/2006 | 77.1605(k) | S&S | ModNegligence | $165 | |
| 10/25/2005 | 71.208(a) | Non-S&S | ModNegligence | $60 | |
| 09/22/2005 | 62.130(a) | S&S | ModNegligence | $84 | |
| 06/27/2005 | 77.410(c) | Non-S&S | ModNegligence | $60 | |
| 06/27/2005 | 77.1109(e)(1) | S&S | ModNegligence | $84 | |
| 06/23/2005 | 77.1110 | Non-S&S | LowNegligence | $60 | |
| 06/23/2005 | 77.1104 | S&S | ModNegligence | $84 | |
| 11/05/2004 | 62.130(a) | Non-S&S | $0 | ||
| 09/02/2004 | 77.1109(a) | Non-S&S | ModNegligence | $60 | |
| 09/02/2004 | 77.208(d) | Non-S&S | ModNegligence | $60 | |
| 08/09/2004 | 71.403(d) | Non-S&S | ModNegligence | $60 | |
| 12/31/2003 | 50.30(a) | Non-S&S | HighNegligence | $300 | |
| 09/30/2003 | 50.30(a) | Non-S&S | HighNegligence | $300 | |
| 08/15/2003 | 62.130(a) | S&S | ModNegligence | $114 | |
| 07/01/2003 | 77.404(a) | S&S | ModNegligence | $143 | |
| 07/01/2003 | 77.1605(a) | Non-S&S | ModNegligence | $60 | |
| 06/27/2003 | 77.1606(c) | Non-S&S | ModNegligence | $60 | |
| 06/24/2003 | 77.1605(a) | Non-S&S | ModNegligence | $60 | |
| 06/24/2003 | 77.1605(k) | S&S | ModNegligence | $143 | |
| 10/03/2002 | 71.403(d) | Non-S&S | ModNegligence | $55 | |
| 10/02/2002 | 77.410(a) | Non-S&S | ModNegligence | $55 | |
| 10/02/2002 | 77.1605(k) | S&S | ModNegligence | $97 | |
| 10/02/2002 | 50.30(a) | Non-S&S | ModNegligence | $55 | |
| 09/30/2002 | 50.30(a) | Non-S&S | HighNegligence | $200 | |
| 06/27/2002 | 77.400(a) | S&S | ModNegligence | $69 | |
| 04/18/2002 | 77.410(c) | S&S | ModNegligence | $122 | |
| 10/11/2001 | 77.410(c) | Non-S&S | ModNegligence | $55 | |
| 10/03/2001 | 71.403(d) | Non-S&S | ModNegligence | $55 | |
| 05/16/2001 | 77.410(c) | S&S | ModNegligence | $69 | |
| 05/16/2001 | 77.1605(a) | S&S | ModNegligence | $69 |