Violation Tracker Individual Record
Company:
COMMERCE BANK
Penalty:
$5,000
Year:
2006
Date:
September 28, 2006
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-06-143k
Facility State:
Texas
Facility City:
LAREDO
Source of Data:
https://orders.fdic.gov/sfc/servlet.shepherd/document/download/069t0000002Z5RPAA0?operationContext=S1
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
