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Violation Tracker Individual Record

Company: First Sentinel Bank
Penalty: $7,315
Year: 2011
Date: July 7, 2011
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: civil money penalty
Level of Government: federal
Action Type: agency action
Agency: Federal Reserve
Civil or Criminal Case: civil
Facility State: Virginia
Facility City: Richlands
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.