Violation Tracker Individual Record
Company:
Wilmington Savings Fund Society, Federal Savings Bank
Current Parent Company:
WSFS Financial Corp.
Penalty:
$85,265
Year:
2019
Date:
June 13, 2019
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
Facility State:
Delaware
Facility City:
Wilmington
HQ Country of Parent:
USA
HQ State of Parent:
Delaware
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
banking
Specific Industry of Parent:
financial services
Source of Data:
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.
