Violation Tracker Individual Record
: CommunityONE Bank N.A.
: April 27, 2011
: financial offenses
: anti-money-laundering deficiencies
: 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
: agency action
: Justice Department Criminal Division
Civil or Criminal Case
: deferred prosecution agreement
Source of Data
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log