Reliance Bank — Violations
Total: 14 violations | S&S: 4 | Penalties: $1K
| Date | Section | Title | S&S | Negligence | Penalty |
|---|---|---|---|---|---|
| 05/22/2023 | 77.200 | Non-S&S | ModNegligence | $143 | |
| 05/17/2023 | 77.1710(d) | S&S | ModNegligence | $232 | |
| 06/29/2022 | 77.1607(n) | Non-S&S | LowNegligence | $133 | |
| 06/29/2022 | 47.44(b) | Non-S&S | ModNegligence | $133 | |
| 11/02/2020 | 77.100(a)(1) | Non-S&S | LowNegligence | $123 | |
| 08/18/2020 | 77.1109(a) | Non-S&S | ModNegligence | $123 | |
| 10/23/2002 | 77.1103(d) | S&S | ModNegligence | $66 | |
| 10/23/2002 | 50.20(a) | Non-S&S | ModNegligence | $55 | |
| 06/27/2002 | 77.400(c) | Non-S&S | LowNegligence | $55 | |
| 01/23/2002 | 77.410(c) | Non-S&S | ModNegligence | $55 | |
| 10/09/2001 | 77.410(c) | S&S | ModNegligence | $83 | |
| 08/07/2001 | 77.1605(a) | S&S | ModNegligence | $66 | |
| 04/03/2000 | 77.410(a)(1) | Non-S&S | LowNegligence | $55 | |
| 04/03/2000 | 77.1605(b) | Non-S&S | LowNegligence | $55 |