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 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.
