FINANCIAL INSTITUTIONS-JACKSON-FIELD OFFICE is a commercial banking employer in JACKSON, TN. Federal records show 1 OSHA inspection with 0 violations and $0 in penalties. All data sourced from public federal enforcement records.
Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 2, 2026.
FINANCIAL INSTITUTIONS-JACKSON-FIELD OFFICE
15 EXECUTIVE DRIVE, JACKSON, TN, 38201
Parent: RYVYL Inc. (91 locations)
522110 — Top companies in Commercial Banking
Industry Benchmark
Data Insights
Inspection Breakdown
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▶SEC Enforcement(2)
$175,000,000 totallast: 2010-11-22
SEC Enforcement(2)
SEC Litigation Releases filed against RYVYL Inc.— every public-company employer profile shows the parent's SEC enforcement history. Source: sec.gov/litigation/litreleases.
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Inspection History
No inspection records found.
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Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.
Part of a larger organization
FINANCIAL INSTITUTIONS-JACKSON-FIELD OFFICE is one of 91 establishments in our dataset that roll up under the parent organization RYVYL Inc.. RYVYL Inc. is a SEC public reporter (RVYL), with most recent reported revenue of $11M.
Federal enforcement records on FINANCIAL INSTITUTIONS-JACKSON-FIELD OFFICE represent activity at this specific establishment. The full enforcement footprint of RYVYL Inc. across all 91 of its tracked locations is viewable on the parent profile.
Other establishments operated by RYVYL Inc.
- 159353 - TERAFLEX GROUP, LLC — CARY, NC — 2 federal records
- 146637 - TERAFLEX GROUP, LLC — CULLOWHEE, NC — 2 federal records
- 153389 - TERAFLEX GROUP, LLC — FLETCHER, NC — 2 federal records
- 144741 - TERAFLEX GROUP, LLC — CANDLER, NC — 2 federal records
- TERAFLEX GROUP LLC — HIDEOUT, UT — 1 federal record
- Financial Exchange Company of Pittsburgh, Inc — Pittsburgh, PA — 1 federal record
- 149917 - TERAN CONSTRUCTION LLC — BELMONT, NC — 1 federal record
- LTD Financial Services — San Antonio, TX — 1 federal record
- TERAFLEX INC — MURRAY, UT — 1 federal record
- Financial Solutions Group — Bethesda, MD — 1 federal record
Other employers in Commercial Banking within TN
- SUNTRUST BANK — CLEVELAND — 1 federal record
- SUNTRUST BANK — MEMPHIS — 1 federal record
- FINANCIAL INSTITUTIONS-KNOXVILLE-FIELD OFFICE — KNOXVILLE
- ANDREW JOHNSON BANK — GREENEVILLE
- TRUIST BANK — CHATTANOOGA
- FIRST PEOPLES BANK OF TENNESSEE — JEFFERSON CITY
- BANK OF AMERICA — KINGSTON
- REGIONS BANK — MEMPHIS
- REGIONS BANK — CORDOVA
- COHUTTA BANKING COMPANY OF TENNESSEE — CHATTANOOGA
Industry context
The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 0.4 for the commercial banking sector, with a Days Away, Restricted, or Transferred (DART) rate of 0.2.
Activity timeline
No federal enforcement activity has been recorded against this establishment in the past 18 years.
Frequently Asked Questions
- What is FINANCIAL INSTITUTIONS-JACKSON-FIELD OFFICE's OSHA violation history?
- FINANCIAL INSTITUTIONS-JACKSON-FIELD OFFICE has 1 OSHA inspection on record with 0 violations and $0 in total penalties.
- How does FINANCIAL INSTITUTIONS-JACKSON-FIELD OFFICE's safety record compare to its industry?
- FINANCIAL INSTITUTIONS-JACKSON-FIELD OFFICE operates in the commercial banking industry. The industry average Total Recordable Incident Rate (TRIR) is 0.4.
About this data
This profile aggregates federal enforcement records on FINANCIAL INSTITUTIONS-JACKSON-FIELD OFFICE of JACKSON, TN from 17 federal data sources. Records were found in 4 sources: OSHA workplace safety inspections, SEC Litigation Releases, SEC XBRL companyfacts (parent financials), and BLS industry safety benchmarks. The remaining 13 sources were checked and found no matching records: WHD, MSHA, EPA, NLRB, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, UVA.
Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 2, 2026. FINANCIAL INSTITUTIONS-JACKSON-FIELD OFFICE resolves to the parent rollup RYVYL Inc., which operates 91 establishments in our dataset.
This profile may be incomplete if FINANCIAL INSTITUTIONS-JACKSON-FIELD OFFICEoperates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.