Violation Tracker Individual Record

Company: 
First Regional Bank
Penalty: 
$60,000
Year: 
2008
Date: 
September 18, 2008
Offense Group: 
safety-related offenses
Primary Offense: 
tobacco litigation
Violation Description: 

To resolve multistate litigiation First Regional Bank agreed to pay a $60,000 penalty and take steps to prevent its payment-processing services from being used by online retailers who illegally sell cigarettes and other tobacco products over the Internet.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Multistate Attorneys General Case
Civil or Criminal Case: 
civil
Link to Archived Court Document: 
Source Notes: 
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Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.