Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Settlers Bank
Penalty: $35,310
Year: 2014
Date: September 9, 2014
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: civil money penalty
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Ohio
Facility City: Marietta
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.