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Violation Tracker Individual Record

Company: Rabobank National Association
Current Parent Company: Rabobank
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $368,701,259
Year: 2018
Date: February 7, 2018
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Mega-Scandal: Anti-Money Laundering Deficiencies
Violation Description: Rabobank National Association, a subsidiary of the Netherlands-based Cooperatieve Rabobank U.A., pleaded guilty to a felony conspiracy charge for impairing, impeding and obstructing its primary regulator, the Office of the Comptroller of the Currency, by concealing deficiencies in its anti-money laundering program.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
HQ Country of Current Parent: Netherlands
Ownership Structure of Current Parent: cooperative
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
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.