Powell Valley National Bank (FUID: 390-031-826), headquartered in Jonesville, VA, has accumulated 5 enforcement actions from the Office of the Comptroller of the Currency over a 17-year period, resulting in $14K in combined civil money penalties and restitution orders. The enforcement record includes actions against both the institution and 3 affiliated individuals.
Institutional Actions
Federal regulators have taken 2 direct actions against the institution, with the costliest period being the 1990s, when $14K in penalties were levied. The single largest action — a civil Money Penalty of $3,900 — was issued on May 14, 1990.
| Date | Action | Amount | Docket |
|---|---|---|---|
| May 14, 1990 | Civil Money Penalty | $3,900 | — |
| Dec 4, 1990 | Cease-and-Desist Order | — | — |
Individual Enforcement Actions
Regulators have issued 3 enforcement actions against individuals affiliated with the institution, the majority being prohibition and removal orders barring persons from the banking industry.
Notable individual actions include a $10,000 penalty against John C. Wynn in 1992.
| Date | Individual | Action | Amount |
|---|---|---|---|
| Jul 15, 1992 | John C. Wynn | Prohibition/Removal | — |
| Jul 15, 1992 | John C. Wynn | Civil Money Penalty | $10,000 |
| May 24, 2007 | Brian L. Robinson | Prohibition/Removal | — |
Enforcement by Decade
The 1990s represent the costliest period in the institution's enforcement history, driven by $14K in penalties.
Institution Profile
Data Sources & Methodology
All enforcement actions cited in this article are sourced from the Office of the Comptroller of the Currency's public enforcement actions database. Institution identification data is sourced from the FFIEC Central Data Repository (RSSD ID: 31826) and the FDIC BankFind Suite (Certificate: 6863). Docket numbers are reproduced as published. Dollar amounts reflect penalties and restitution as ordered; actual amounts paid may differ pursuant to settlement agreements or appeals. This article is generated programmatically from verified regulatory data and does not constitute legal or investment advice.