Violation Tracker Individual Record
Company:Pamrapo Savings Bank, S.L.A.
Date:June 3, 2010
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
The Financial Crimes Enforcement Network announced a civil money penalty of $1 million against Pamrapo Savings Bank, S.L.A., of Bayonne, N.J. for violating requirements under the Bank Secrecy Act.
Level of Government:federal
Action Type:agency action
Agency:Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case:civil
Facility State:New Jersey
Source of Data:
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