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Violation Tracker Individual Record

Company: 1st Financial Bank U.S.A.
Current Parent Company1st Financial Bank USA
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $43,142
Year: 2005
Date: August 30, 2005
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: failure to register
Level of Government: state
Action Type: agency action
Agency: Wisconsin Attorney General
Civil or Criminal Case: civil
Facility State: Wisconsin
HQ Country of Current Parent: USA
HQ State of Current Parent: South Dakota
Ownership Structure of Current Parent: privately held
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.