Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: SUN SECURITY BANK
Penalty: $14,700
Year: 2008
Date: January 9, 2008
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-07-97k
Facility State: Missouri
Facility City: Ellington
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.