Violation Tracker Individual Record

Company: 
Banco de Chile
Penalty: 
$3,000,000
Year: 
2005
Date: 
October 11, 2005
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Secondary Offense: 
banking violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Office of the Comptroller of the Currency
Civil or Criminal Case: 
civil
Case ID: 
AA-EC-05-84
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.