Violation Tracker Individual Record
Company:
CommunityONE Bank N.A.
Penalty:
$400,000
Year:
2011
Date:
April 27, 2011
Offense Group:
financial offenses
Primary Offense:
anti-money-laundering deficiencies
Violation Description:
CommunityONE Bank N.A., based in Asheboro, NC, entered into a deferred prosecution agreement with the Department of Justice to resolve charges that it failed to file a suspicious activity report and maintain an effective anti-money laundering program.
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Criminal Division
Civil or Criminal Case:
criminal
Prosecution Agreement:
deferred prosecution agreement
Source of Data:
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.
