Violation Tracker Individual Record

Company: 
LIBERTY BANK OF NEW YORK
Penalty: 
$600,000
Year: 
2006
Date: 
May 18, 2006
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Secondary Offense: 
banking violation
Level of Government: 
federal
Action Type: 
agency action
Agency: 
Federal Deposit Insurance Corporation
Civil or Criminal Case: 
civil
Case ID: 
FDIC-06-83k
Facility State: 
New York
Facility City: 
NEW YORK
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.