Violation Tracker Individual Record

Company: 
Branch Banco, Inc.
Penalty: 
$13,500
Year: 
2007
Date: 
April 19, 2007
Offense Group: 
financial offenses
Primary Offense: 
investor protection violation
Level of Government: 
state
Action Type: 
agency action
Agency: 
Florida Office of Financial Regulation
Civil or Criminal Case: 
civil
Case ID: 
0293-S-9/06
Facility State: 
Florida
Facility City: 
Jacksonville
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.