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Violation Tracker Individual Record

Company: Whitney Bank
Penalty: $6,800,000
Year: 2012
Date: October 23, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Secondary Offense: banking violation
Violation Description: Whitney Bank agreed to pay more than $6 million to settle litigation concerning excessive overdraft fees.
Level of Government: federal
Action Type: private litigation
Court: Middle District of Florida
Civil or Criminal Case: civil
Case ID: 8:11cv1896
Case Name: Lacour v. Whitney Bank
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.