Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Lasalle Bank National Association
Current Parent CompanyBank of America
Parent at the Time of the Penalty Announcement subscribe to see this data field
Recap of Ownership Changes subscribe to see this data field
Penalty: $79,524
Year: 2007
Date: January 5, 2007
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-EC-06-121
Facility State: Illinois
Facility City: Chicago
HQ Country of Current Parent: USA
HQ State of Current Parent: North Carolina
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)
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.