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Violation Tracker Individual Record

Company: Cecil Bank
Penalty: $21,945
Year: 2010
Date: July 21, 2010
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: The Federal Reserve Board announced the issuance of a Consent Order of Assessment of a Civil Money Penalty against Cecil Bank, Elkton, Maryland, a state member bank. Cecil Bank, without admitting to any allegations, consented to the issuance of the Order in connection with its alleged violations of the Board's regulations implementing the National Flood Insurance Act.
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Maryland
Facility City: Elkton
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.