Violation Tracker Individual Record
Date:March 10, 2015
Offense Group:competition-related offenses
The Justice Department announced a $4.9 million civil and criminal resolution with CommerceWest Bank, of Irvine, California, arising out of the department's investigation into consumer fraud schemes facilitated by the bank.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Criminal Division
Civil or Criminal Case:civil and criminal
Prosecution Agreement:deferred prosecution agreement
HQ Country of Parent:USA
HQ State of Parent:California
Ownership Structure of Parent:privately held
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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