Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Bank of Mingo
Penalty: $2,200,000
Year: 2015
Date: June 15, 2015
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: The case was brought in coordination with civil actions by Federal Deposit Insurance Corporation and the Financial Crimes Enforcement Network.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Southern District of West Virginia
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
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.