Violation Tracker Individual Record
Date:January 4, 2018
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
Failure to comply with the agency's 2012 consent order related to Bank Secrecy Act and anti-money laundering deficiencies.
Level of Government:federal
Action Type:agency action
Agency:Office of the Comptroller of the Currency
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 Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.