Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Opportunity Bank of Montana
Penalty: $31,000
Year: 2024
Date: October 3, 2024
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Montana
Facility City: Helena
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.