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 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.