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Violation Tracker Individual Record

Company: Thriftway Food Mart
Penalty: $10,000
Year: 2016
Date: March 24, 2016
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: The Financial Crimes Enforcement Network imposed a civil money penalty against Thriftway Food Mart and its owner and compliance officer, Kustandy Rayyan, for what the agency said were willful and repeated violations of the Bank Secrecy Act . Mr. Rayyan admitted to conduct and consented to a civil money penalty in the amount of $10,000.
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)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.