Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Rabobank National Association
Current Parent Company: Rabobank
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $58,000
Year: 2017
Date: March 27, 2017
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
HQ Country of Current Parent: Netherlands
Ownership Structure of Current Parent: cooperative
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
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.