Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Eurobank
Penalty: $25,000
Year: 2010
Date: May 4, 2010
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: The Financial Crimes Enforcement Network and the Federal Deposit Insurance Corporation announced the assessment of concurrent civil money penalties of $25,000 against Eurobank, San Juan, Puerto Rico, for violating the Bank Secrecy Act and similar rules under Title 12 of the United States Code.
Level of Government: federal
Action Type: agency action
Agency: Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.