North Valley Bank
Board of Governors of the Federal Reserve System records “Publisher reports termination of this action on 2012-04-19. This does not establish general clearance of the named party.” for North Valley Bank. The source gives 4 May 2010 as the effective date. This source entry is excluded from current screening matches.
Source evidence summary
What action and outcome are recorded?
The search database is not comprehensive. Original orders, press releases and official communications govern.
- Action status
- Publisher reports termination of this action on 2012-04-19. This does not establish general clearance of the named party.
- Action type (normalized)
- Written agreement related action
- Effective date
- Recorded value
2010-05-04
Programs recorded by the publisher
- Federal Reserve regulatory enforcement
A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.
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View citation text
North Valley Bank. Board of Governors of the Federal Reserve System: Federal Reserve Enforcement Actions. This source record is excluded from current screening matches. Official source: https://www.federalreserve.gov/supervisionreg/enforcementactions.htm SanctionsKit: https://www.sanctionskit.com/records/us-fed-enforcement/north-valley-bank--key-ADy4-9vGkK2vV67T6-xcLB91oWRAMtCXXCui7B5KXyw Source version: us-fed-enforcement:fed-enforcement-csv-v2:9729333b9e07f93339268258037066703f939920561efcd7516a37cbbbe18f1c. Retrieved: 2026-10-16T21:03:20.960Z. Last checked: 2026-11-01T20:17:21.044Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Names in the source
North Valley Bank
Other names listed in this source row
- North Valley Bank, Zanesville, Ohio
Review the original row to establish how these names are related.
Source context and scope
This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Source scope
- The search database is not comprehensive. Original orders, press releases and official communications govern.
Further source details
- Record type
- Federal Reserve enforcement action and directly named party
- Name normalization
- The bank name is normalized by removing an unambiguous terminal U.S. city and state from the published party label. The complete published label is retained as another primary name; this is not an official alternative name.
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