Sioux Bank — Violations
Total: 55 violations | S&S: 12 | Penalties: $7K
| Date | Section | Title | S&S | Negligence | Penalty |
|---|---|---|---|---|---|
| 10/16/2025 | 77.205(b) | Non-S&S | ModNegligence | $151 | |
| 07/01/2025 | 77.205(b) | S&S | LowNegligence | $151 | |
| 06/23/2025 | 77.208(e) | Non-S&S | LowNegligence | $151 | |
| 01/06/2025 | 50.30(a) | Non-S&S | ModNegligence | $151 | |
| 08/13/2024 | 77.400(a) | S&S | ModNegligence | $260 | |
| 08/13/2024 | 77.400(a) | S&S | ModNegligence | $576 | |
| 08/13/2024 | 77.205(a) | Non-S&S | ModNegligence | $147 | |
| 08/13/2024 | 77.205(a) | Non-S&S | ModNegligence | $147 | |
| 08/12/2024 | 77.204 | Non-S&S | ModNegligence | $147 | |
| 08/12/2024 | 77.204 | S&S | ModNegligence | $172 | |
| 08/12/2024 | 77.513 | Non-S&S | ModNegligence | $147 | |
| 08/12/2024 | 77.400(a) | S&S | ModNegligence | $260 | |
| 08/12/2024 | 77.200 | S&S | ModNegligence | $260 | |
| 05/16/2017 | 77.1110 | Non-S&S | LowNegligence | $116 | |
| 05/16/2017 | 77.1605(a) | Non-S&S | LowNegligence | $116 | |
| 05/04/2017 | 77.1110 | Non-S&S | NoNegligence | $116 | |
| 04/16/2017 | 50.30(a) | Non-S&S | LowNegligence | $116 | |
| 12/21/2016 | 50.20(a) | Non-S&S | LowNegligence | $116 | |
| 11/08/2016 | 77.400(c) | Non-S&S | LowNegligence | $114 | |
| 11/02/2016 | 71.501 | Non-S&S | LowNegligence | $114 | |
| 05/10/2016 | 77.400(a) | Non-S&S | LowNegligence | $100 | |
| 05/03/2016 | 47.44(b) | Non-S&S | LowNegligence | $100 | |
| 12/02/2015 | 77.1110 | Non-S&S | LowNegligence | $100 | |
| 05/13/2015 | 77.1605(k) | S&S | LowNegligence | $100 | |
| 04/13/2015 | 77.1713(c) | Non-S&S | LowNegligence | $100 | |
| 12/02/2014 | 77.502 | Non-S&S | LowNegligence | $100 | |
| 04/21/2014 | 77.208(d) | Non-S&S | LowNegligence | $100 | |
| 04/21/2014 | 77.504 | Non-S&S | LowNegligence | $100 | |
| 01/09/2014 | 77.1707(a) | Non-S&S | LowNegligence | $100 | |
| 10/07/2013 | 77.400(d) | Non-S&S | LowNegligence | $100 | |
| 01/17/2013 | 77.400(a) | Non-S&S | ModNegligence | $100 | |
| 06/07/2012 | 77.1103(d) | Non-S&S | LowNegligence | $100 | |
| 12/21/2011 | 77.1110 | Non-S&S | LowNegligence | $100 | |
| 06/30/2011 | 77.400 | S&S | LowNegligence | $100 | |
| 12/21/2010 | 77.1102 | Non-S&S | LowNegligence | $100 | |
| 12/20/2010 | 77.1110 | Non-S&S | LowNegligence | $100 | |
| 06/16/2010 | 77.1109(a) | Non-S&S | LowNegligence | $100 | |
| 02/17/2010 | 77.400(a) | Non-S&S | LowNegligence | $100 | |
| 06/02/2009 | 77.1110 | Non-S&S | ModNegligence | $100 | |
| 11/17/2008 | 77.1605(k) | S&S | LowNegligence | $100 | |
| 05/28/2008 | 77.1111 | Non-S&S | ModNegligence | $100 | |
| 11/27/2007 | 77.502 | Non-S&S | LowNegligence | $100 | |
| 11/20/2007 | 77.1605(b) | Non-S&S | LowNegligence | $100 | |
| 06/25/2007 | 77.1605(d) | Non-S&S | LowNegligence | $100 | |
| 02/21/2007 | 77.1605(a) | Non-S&S | ModNegligence | $60 | |
| 02/21/2007 | 77.1606(c) | Non-S&S | ModNegligence | $60 | |
| 02/15/2007 | 77.1605(l) | Non-S&S | ModNegligence | $60 | |
| 06/26/2006 | 77.410(b) | Non-S&S | ModNegligence | $60 | |
| 06/15/2005 | 77.410(c) | Non-S&S | ModNegligence | $60 | |
| 02/24/2003 | 77.1605(a) | Non-S&S | ModNegligence | $55 |