Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: Fremont Bank
Penalty: $13,320
Year: 2014
Date: January 29, 2014
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: Assessment of Civil Money Penalty
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Facility State: California
Facility City: Fremont
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.
