Violation Tracker Individual Record
Company:Pamrapo Savings Bank S.L.A.
Date:March 29, 2010
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
Pamrapo Savings Bank S.L.A., a wholly-owned subsidiary of Pamrapo Bancorp Inc., based in Bayonne, N.J., pleaded guilty to conspiracy to violate the Bank Secrecy Act and has agreed to forfeit $5 million.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Criminal Division
Civil or Criminal Case:criminal
Source of Data:
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