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Violation Tracker Individual Record

Company: Indian River National Bank
Penalty: $8,600
Year: 2005
Date: August 22, 2005
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
Case ID: AA-SO-05-53
Facility State: Florida
Facility City: Vero Beach
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.