Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: The Somerville National Bank
Penalty: $8,770
Year: 2014
Date: May 29, 2014
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: civil money penalty
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: Ohio
Facility City: Somerville
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.