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Violation Tracker Individual Record

Company: Branch Banco, Inc.
Penalty: $13,500
Year: 2007
Date: April 19, 2007
Offense Group: financial offenses
Primary Offense: investor protection violation
Level of Government: state
Action Type: agency action
Agency: Florida Office of Financial Regulation
Civil or Criminal Case: civil
Case ID: 0293-S-9/06
Facility State: Florida
Facility City: Jacksonville
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.