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Advanced SearchViolation Tracker Individual Record
Company: TriStar Bank
Penalty: $10,000
Year: 2012
Date: April 26, 2012
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-11-668k
Facility State: Tennessee
Facility City: Dickson
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
