Violation Tracker Individual Record

Company: 
Western Bank
Penalty: 
$5,410
Year: 
2014
Date: 
May 16, 2014
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: 
New Mexico
Facility City: 
Lordsburg
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.