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Violation Tracker Individual Record

Company: BANK FORWARD (F/K/A SECURITY STATE BANK OF NORTH DAKOTA)
Penalty: $10,400
Year: 2007
Date: May 31, 2007
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-07-80k
Facility State: North Dakota
Facility City: Hannaford
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.