Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: The Somerville National Bank
Penalty: $8,770
Year: 2014
Date: May 29, 2014
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: Somerville
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.
