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Violation Tracker Individual Record

Company: Bank of the Southwest
Penalty: $13,240
Year: 2013
Date: January 23, 2013
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: Assessment of Civil Money Penalty
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Facility State: New Mexico
Facility City: Roswell
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.