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Violation Tracker Individual Record

Company: First National Bank of Pennsylvania
Current Parent CompanyF.N.B. Corporation
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $180,720
Year: 2015
Date: June 9, 2015
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: Pennsylvania
Facility City: Greenville
HQ Country of Current Parent: USA
HQ State of Current Parent: Pennsylvania
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.