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Advanced SearchViolation Tracker Individual Record
Company: Farmers & Merchants Bank of Craig County
Penalty: $9,500
Year: 2020
Date: February 6, 2020
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Virginia
Facility City: New Castle
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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