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Company: Fannie Mae
Current Parent Company:
Fannie Mae
Parent at the Time of the Penalty Announcement:
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Penalty: $10,000
Year: 2004
Date: February 18, 2004
Offense Group: miscellaneous offenses
Primary Offense: campaign finance violation
Level of Government: federal
Action Type: agency action
Agency: Federal Election Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: District of Columbia
Ownership Structure of Current Parent: government sponsored & publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: secondary mortgage market
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.