Violation Tracker Individual Record

Company: 
First National Community Bank
Penalty: 
$1,500,000
Year: 
2015
Date: 
February 27, 2015
Offense Group: 
financial offenses
Primary Offense: 
anti-money-laundering deficiencies
Violation Description: 

The Financial Crimes Enforcement Network assessed a $1.5 million civil money penalty against the First National Community Bank of Dunmore, Pennsylvania for willfully violating 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: 
Pennsylvania
Facility City: 
Dunmore
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.