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Violation Tracker Individual Record

Company: BANK OF MARINGOUIN
Penalty: $5,000
Year: 2011
Date: April 20, 2011
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-10-866k
Facility State: Louisiana
Facility City: Maringouin
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.