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Advanced SearchViolation Tracker Individual Record
Company: Cumberland Valley National Bank & Trust Company
Penalty: $14,000
Year: 2003
Date: January 24, 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: Kentucky
Facility City: East Bernstadt
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
