Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: THE RICHLAND TRUST COMPANY
Current Parent Company: Park National Corp.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $11,100
Year: 2006
Date: January 11, 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-05-222k
Facility State: Ohio
Facility City: Mansfield
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.