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Violation Tracker Individual Record

Company: First FS & LA
Penalty: $35,000
Year: 2017
Date: October 31, 2017
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: Mississippi
Facility City: Pascagoula
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.