Basic Search
|
Summaries
|
Advanced SearchViolation Tracker Individual Record
Company: Amarillo National Bank
Penalty: $7,250
Year: 2013
Date: March 15, 2013
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: Texas
Facility City: Amarillo
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.
