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Inspection Detail

Inspection: 314182551 - Lakeside National Bank

Inspection Information - Office: Dallas Area Office

 

Inspection Nr: 314182551
Report ID: 0626300
Date Opened: 05/02/2011

Site Address:
Lakeside National Bank
2805 Ridge Road
Rockwall, TX 75032

Mailing Address:
, , 00000

Union Status: NonUnion

SIC:6021

NAICS: 522110/Commercial Banking

Inspection Type: Complaint

Scope: Partial

Advanced Notice: N

Ownership: Private

Safety/Health: Health

Close Conference: 05/02/2011

Emphasis:

Case Closed: 07/01/2011

Related Activity
Type Activity Nr Safety Health
Complaint 206593717 Yes
Violation Summary
Violations/Penalties Serious Willful Repeat Other Unclass Total
Initial Violations 2 2
Current Violations 2 2
Initial Penalty $3,600 $0 $0 $0 $0 $3,600
Current Penalty $2,160 $0 $0 $0 $0 $2,160
FTA Penalty $0 $0 $0 $0 $0 $0

Violation Items
# Citation ID Citaton Type Standard Cited Issuance Date Abatement Due Date Current Penalty Initial Penalty FTA Penalty Contest Latest Event Note
1. 01001 Serious 19100022 A02 06/10/2011 07/13/2011 $1,080 $1,800 $0 I - Informal Settlement  
2. 01002A Serious 19100305 J01 IV 06/10/2011 07/13/2011 $1,080 $1,800 $0 I - Informal Settlement  
3. 01002B Serious 19100305 J02 IV 06/10/2011 07/13/2011 $0 $0 $0 I - Informal Settlement  
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