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Violation Tracker Individual Record

Company: State Bank and Trust Company
Penalty: $9,340
Year: 2011
Date: December 15, 2011
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: Definace
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.