Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: State Farm Bank, FSB
Current Parent Company: State Farm Insurance
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
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 Current Parent: USA
HQ State of Current Parent: Illinois
Ownership Structure of Current Parent: mutual
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
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.