Violation Tracker Individual Record
Company:Mega International Commercial Bank
Date:August 19, 2016
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
Mega International Commercial Bank of Taiwan agreed to pay a $180 million penalty and install an independent monitor for violating New York's anti-money laundering laws.
Level of Government:state
Action Type:agency action
Agency:New York Department of Financial Services
Civil or Criminal Case:civil
Facility State:New York
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