Violation Tracker Individual Record

Company: 
Rabobank, National Association
Current Parent Company: 
Rabobank
Penalty: 
$50,000,000
Year: 
2018
Date: 
February 6, 2018
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Office of the Comptroller of the Currency
Civil or Criminal Case: 
civil
HQ Country of Parent: 
Netherlands
Ownership Structure of Parent: 
cooperative
Major Industry of Parent: 
financial services
Specific Industry of Parent: 
financial services
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.