Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: COMMUNITY BANK & TRUST
Penalty: $8,550
Year: 2007
Date: February 15, 2007
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-06-206k
Facility State: Wisconsin
Facility City: Sheboygan
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.