Violation Tracker Individual Record
Company:Bank of Mingo
Date:June 15, 2015
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
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
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