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Violation Tracker Individual Record

Company: Bancorp Bank
Penalty: $4,300,000
Year: 2015
Date: December 23, 2015
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: The Federal Deposit Insurance Corporation announced a settlement with The Bancorp Bank, Wilmington, Del., for unfair and deceptive practices in violation of Section 5 of the Federal Trade Commission Act .
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.