Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: BANK OF STOCKTON
Penalty: $7,315
Year: 2010
Date: August 17, 2010
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-10-523k
Facility State: California
Facility City: Stockton
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.