Violation Tracker Individual Record

Company: 
AMERICAN BANK CENTER FIRST; BANK CENTER FIRST
Penalty: 
$7,050
Year: 
2006
Date: 
December 8, 2006
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-06-137k; FDIC-06-138k
Facility State: 
North Dakota
Facility City: 
BISMARCK
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.