Violation Tracker Individual Record
Company:
Lebanese Canadian Bank
Current Parent Company:
Lebanese Canadian Bank
Penalty:
$102,000,000
Year:
2013
Date:
June 25, 2013
Offense Group:
financial offenses
Primary Offense:
anti-money-laundering deficiencies
Violation Description:
The United States Attorney for the Southern District of New York and the U.S. Drug Enforcement Administration announced the settlement of a civil forfeiture and money laundering lawsuit brought by the United States against the Lebanese Canadian Bank.
Level of Government:
federal
Action Type:
agency action
Agency:
U.S. Attorney-Southern District of New York
Civil or Criminal Case:
civil
HQ Country of Parent:
Lebanon
Ownership Structure of Parent:
out of business
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
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.
