Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Bank of Clarke County
Penalty: $5,500
Year: 2020
Date: April 15, 2020
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Virginia
Facility City: Berryville
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.