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Advanced SearchViolation Tracker Individual Record
Company: Alma Exchange Bank and Trust
Penalty: $25,000
Year: 2013
Date: December 6, 2013
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: Assessment of Civil Money Penalty,Consent Orders
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Facility State: Georgia
Facility City: Alma
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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.
