Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: AMERICAN STATE BANK
Penalty: $7,125
Year: 2005
Date: March 23, 2005
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-05-1k
Facility State: Indiana
Facility City: Lawrenceburg
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.