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Violation Tracker Individual Record

Company: Bank of Mingo
Penalty: $1,000,000
Year: 2015
Date: June 15, 2015
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: 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
Facility City: Williamson
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.