Violation Tracker Individual Record
Company:
Tri-County Bank
Penalty:
$5,000
Year:
2015
Date:
November 18, 2015
Offense Group:
financial offenses
Primary Offense:
banking violation
Violation Description:
civil money penalty
Level of Government:
federal
Action Type:
agency action
Agency:
Federal Reserve
Civil or Criminal Case:
civil
Facility State:
Michigan
Facility City:
Brown City
Source of Data:
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.
