Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Intercredit Bank, National Association
Penalty: $200,000
Year: 2010
Date: June 21, 2010
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: civil money penalty
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: Florida
Facility City: Miami
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.