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Advanced SearchViolation Tracker Individual Record
Company: Stearns Bank National Association
Penalty: $1,000,000
Year: 2016
Date: April 18, 2016
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: civil money penalty
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: Minnesota
Facility City: St. Cloud
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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
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