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Violation Tracker Individual Record

Company: AFB&T
Current Parent CompanySynovus Financial
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $7,040
Year: 2009
Date: November 9, 2009
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Case ID: FDIC-09-540k
Facility State: Georgia
Facility City: Athens
HQ Country of Current Parent: USA
HQ State of Current Parent: Georgia
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.