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7/25/24, 9:26 AM FRB: Press Release -- Order of Assessment of a Civil Money Penalty against G.A. Poling, Jr. -- January 9, 1998 Release Date: January 9, 1998 For immediate release The Federal Reserve Board today announced the issuance of an Order of Assessment of a Civil Money Penalty against G.A. Poling, Jr., the President of the Zia New Mexico Bank, Tucumcari, New Mexico. Mr. Poling, without admitting to any allegations, consented to the issuance of the Order in connection with his participation in the Bank’s alleged violations of section 9 of the Federal Reserve Act relating to the filing of misleading Call Reports. Mr. Poling paid a $5,000 fine. A copy of the order is attached. Order (114 KB PDF) 1998 Enforcement actions Home | News and events Accessibility Last update: February 11, 1998, 12:00 PM https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980109/ 1/1