Violation Tracker Individual Record

Company: 
BANK OF HARLAN, THE
Penalty: 
$8,315
Year: 
2010
Date: 
May 25, 2010
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-09-034K
Facility State: 
Kentucky
Facility City: 
HARLAN
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.