Company flagged
Hocking Valley Bank
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Hocking Valley Bank has the feel of a small regional bank that lives on deposits, lending, and direct relationships with local customers. By our assessment, that sort of bank is good at ordinary banking done plainly: checking accounts, savings, loans, and the kind of service where branch staff matter. Its limit is the familiar small-bank ceiling, with less breadth than a national name and less room for obscure extras. In practice it is straightforward banking in a defined area, and the name points to a local valley rather than a broad franchise.
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