Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: FIRST PEOPLES BANK OF TENNESSEE
Penalty: $6,000
Year: 2004
Date: May 11, 2004
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Case ID: FDIC-04-90k
Facility State: Tennessee
Facility City: Jefferson City
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.