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Violation Tracker Individual Record

Company: Terre Haute First National Bank
Penalty: $12,950
Year: 2003
Date: March 22, 2003
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: Indiana
Facility City: Terre Haute
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.