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Violation Tracker Individual Record

Company: 1ST FINANCIAL BANK USA
Current Parent Company: 1st Financial Bank USA
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $140,000
Year: 2009
Date: December 30, 2009
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-09-309k
Facility State: South Dakota
Facility City: Dakota Dunes
HQ Country of Current Parent: USA
HQ State of Current Parent: South Dakota
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
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.