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Advanced SearchViolation Tracker Individual Record
Company: The Bank of Holly Springs
Penalty: $7,000
Year: 2018
Date: June 16, 2018
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
Facility State: Mississippi
Facility City: Holly Springs
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.
