Violation Tracker Individual Record
Company:
UMB Bank, NA
Current Parent Company:
UMB Financial Corp.
Penalty:
$1,500,000
Year:
2017
Date:
August 1, 2017
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
Facility State:
Missouri
Facility City:
Kansas City
HQ Country of Parent:
USA
HQ State of Parent:
Missouri
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
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.
