Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: River City Bank
Penalty: $175,000
Year: 2013
Date: September 24, 2013
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Case ID: FDIC-13-0209k,FDIC-13-0208b
Facility State: California
Facility City: Sacramento
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.