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Violation Tracker Individual Record

Company: AL Amerilife First Financial, LLC
Penalty: $100,000
Year: 2009
Date: June 19, 2009
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: Amerilife agreed to pay $100,000 to settle allegations that it violated the Federal Deposit Insurance Act relating to misuse of the FDIC sign, seal, and symbol and misrepresentation of the insured status of entities and products.
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
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.