Violation Tracker Individual Record
Company:First National Community Bank
Date:February 27, 2015
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
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
Source of Data:
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