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Violation Tracker Individual Record

Company: Saddle River Valley Bank
Penalty: $4,100,000
Year: 2013
Date: September 23, 2013
Offense Group: financial offenses
Primary Offense: banking violation
Secondary Offense: anti-money-laundering deficiencies
Violation Description: The Office of the Comptroller of the Currency announced a $4.1 million civil money penalty (CMP) against Saddle River Valley Bank, Montclair, New Jersey, 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
Facility State: New Jersey
Facility City: Montclair
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.