Violation Tracker Individual Record
Company:Wachovia Bank N.A.
Date:March 17, 2010
Offense Group:financial offenses
Primary Offense:banking violation
Secondary Offense:anti-money-laundering deficiencies
The Office of the Comptroller of the Currency announced a $50 million Civil Money Penalty and a Cease and Desist Order against Wachovia Bank, N.A. for violations of the Bank Secrecy Act.
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:USA
HQ State of Parent:California
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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