Violation Tracker Individual Record
Company:Bank of Mingo
Date:June 15, 2015
Offense Group:financial offenses
Primary Offense:anti-money-laundering deficiencies
The Financial Crimes Enforcement Network announced the assessment of a civil money penalty against Bank of Mingo 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:West Virginia
Source of Data:
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