Violation Tracker Individual Record
Company:Hudson United Bank
Date:March 2, 2004
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
Hudson United Bank agreed to pay $5 million in settlement of allegations it did not take appropriate measures to guard against money-laundering when accounts it had bought were taking wire transfers from South America without checks.
Level of Government:local
Action Type:agency action
Agency:Manhattan (NY) District Attorney
Civil or Criminal Case:civil
Private Lawsuit Resolution Type:settlement
Facility State:New York
Facility County:New York
Facility City:New York
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