Violation Tracker Individual Record
Date:July 22, 2015
Primary Offense:banking violation
Secondary Offense:anti-money-laundering deficiencies
The Federal Deposit Insurance Corporation announced the assessment of a civil money penalty of $140 million against Banamex USA, Century City, California, for violations of the Bank Secrecy Act and anti-money laundering laws and regulations.
Level of Government:federal
Action Type:agency action
Agency:Federal Deposit Insurance Corporation
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Source of Data:
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