Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: County Bank
Penalty: $19,960
Year: 2005
Date: November 30, 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: California
Facility City: Merced
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.