Violation Tracker Individual Record
Company:
M&T Bank
Current Parent Company:
M&T Bank
Penalty:
$560,000
Year:
2014
Date:
June 18, 2014
Offense Group:
financial offenses
Primary Offense:
anti-money-laundering deficiencies
Level of Government:
federal
Action Type:
agency action
Agency:
U.S. Attorney-District of Maryland
Civil or Criminal Case:
civil
HQ Country of Parent:
USA
HQ State of Parent:
New York
Ownership Structure of Parent:
publicly traded
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.
