Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: Webster Bank, National Association
Penalty: $125,000
Year: 2007
Date: January 16, 2007
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
Case ID: AA-EC-06-104
Facility State: Connecticut
Facility City: Waterbury
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.