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Violation Tracker Individual Record

Company: The Bank
Penalty: $46,050
Year: 2005
Date: April 21, 2005
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Alabama
Facility City: Warrior
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.