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Violation Tracker Individual Record

Company: Intercredit Bank, National Association
Penalty: $8,400
Year: 2008
Date: June 18, 2008
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Case ID: AA-SO-08-35
Facility State: Florida
Facility City: Miami
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.