Violation Tracker Individual Record
Company:
DELAWARE COUNTY BANK AND TRUST COMPANY, THE
Penalty:
$5,000
Year:
2009
Date:
October 9, 2009
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-09-85k
Facility State:
Ohio
Facility City:
LEWIS CENTER
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.
