Violation Tracker Individual Record
Company:Deutsche Bank AG
Date:May 30, 2017
Primary Offense:anti-money-laundering deficiencies
Secondary Offense:banking violation
The Federal Reserve Board announced a $41 million penalty and consent cease and desist order against the U.S. operations of Deutsche Bank AG for anti-money laundering deficiencies.
Level of Government:federal
Action Type:agency action
Civil or Criminal Case:civil
HQ Country of Parent:Germany
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Source of Data:
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