Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Bank of Pontiac
Penalty: $32,550
Year: 2005
Date: June 9, 2005
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Illinois
Facility City: Pontiac
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.