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Advanced SearchViolation Tracker Individual Record
Company: Marine Bank & Trust Company
Penalty: $17,625
Year: 2021
Date: December 29, 2021
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
Facility State: Florida
Facility City: Vero Beach
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
