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Violation Tracker Individual Record

Company: COLUMBUS BANK AND TRUST COMPANY
Penalty: $2,400,000
Year: 2008
Date: June 9, 2008
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-08-33b FDIC-08-34k
Facility State: Georgia
Facility City: Columbus
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.