Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: UniBank for Savings
Penalty: $6,250
Year: 2015
Date: August 18, 2015
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: Assessment of Civil Money Penalty
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Facility State: Massachusetts
Facility City: Whitinsville
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.