Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: First National Bank of Pennsylvania
Current Parent CompanyF.N.B. Corporation
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $3,000,000
Year: 2013
Date: June 21, 2013
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: banking violation
Violation Description: First National agreed to pay $3 million to settle litigation alleging that its method of handling transactions made it more likely customers would incur overdraft fees.
Level of Government: federal
Action Type: private litigation
Court: Western District of Pennsylvania
Civil or Criminal Case: civil
Case ID: 2:12cv766
Case Name: Ord et al v. F.N.B. Corporation
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: Pennsylvania
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
Link to PACER Case Docket (must be logged in)(click here)
Link to Archived Court Document subscribe to see this data field
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.