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Violation Tracker Individual Record

Company: COMMERCIAL STATE BANK
Penalty: $20,535
Year: 2009
Date: November 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-09-532k
Facility State: Texas
Facility City: Andrews
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.