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Violation Tracker Individual Record

Company: Finance Factors, Ltd.
Penalty: $11,165
Year: 2014
Date: June 27, 2014
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: Assessment of Civil Money Penalty
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Facility State: Hawaii
Facility City: Honolulu
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.