Violation Tracker Individual Record
Company:
THE PEOPLES BANK
Penalty:
$5,500
Year:
2010
Date:
November 18, 2010
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-10-758k
Facility State:
South Carolina
Facility City:
IVA
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.
