Violation Tracker Individual Record

Company: 
State Farm Bank, FSB
Current Parent Company: 
State Farm Insurance
Penalty: 
$547,200
Year: 
2020
Date: 
November 4, 2020
Offense Group: 
financial offenses
Primary Offense: 
banking violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Office of the Comptroller of the Currency
Civil or Criminal Case: 
civil
HQ Country of Parent: 
USA
HQ State of Parent: 
Illinois
Ownership Structure of Parent: 
mutual
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
insurance
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.