Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: National Bank of Ohio
Penalty: $18,160
Year: 2013
Date: December 19, 2013
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: civil money penalty
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: Ohio
Facility City: Oak Harbor
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.