New date for certain FBAR filings
06/30/2015
Status:
The Financial Crimes Enforcement Network (FinCEN) has announced another extension, to June 30, 2015, for certain Report of Foreign Bank and Financial Accounts (FBAR) filings. The extension was issued due to ongoing consideration of questions regarding the filing requirement and its application to individuals with signature authority over but no financial interest in certain types of accounts.
FinCEN Notice 2014-1 FBAR Filing Requirement
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$80,500
Guaranty Bank and Trust pays $80,500 flood insurance penalty
Issued by FDIC
$2,000
Collins State Bank pays $2,000 for flood insurance violations
Issued by FDIC
$23,000
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Issued by FDIC
$4,000
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Issued by FDIC
$4,125
Brighton Bank pays $4,125 flood insurance penalty
Issued by FDIC
$9,600
Select Bank pays $9,600 for flood insurance violations
Issued by FRB
$2,945,500
Regions Bank pays $2.95M for flood insurance violations
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$105,500
Deutsche Bank Trust Company Americas pays flood penalty
Issued by FRB
$41,500
Customers Bank pays $41,500 flood insurance penalty
Issued by FRB
$17,000
Easthampton Savings Bank pays $17K flood insurance penalty
Issued by FRB
$2,614,456
PNC Bank, NA, pays $2.6M for flood insurance violations
Issued by OCC
$3,620,000
Michigan bank pays $3.6 million for flood insurance penalties
Issued by OCC
$40,500
Washington Federal pays flood penalty
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$193,105.50
The Federal Savings Bank pays $193K flood penalty
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$382,500
USAA FSB pays $382,500 flood insurance penalty
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$100,000
Former credit union BSA officer fined $100K for multiple BSA violations
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$25 million
Shinhan Bank America fined $25M by FDIC, FinCEN, and NYSDFS
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$15 million
Puerto Rican IBE pays $15M for willful BSA violations
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$1,500,000
Kingdom Trust Company pays $1.5M BSA penalty
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$5,000,000 (net)
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$600,000
Bank of Morton ordered to pay $600,000 for BSA violations
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$25 million
Shinhan Bank America fined $25M by FDIC, FinCEN, and NYSDFS
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Bancorp Bank pays BSA/AML penalty
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$225,000
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$15 million
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CommunityBank of Texas fined for BSA/AML violations
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Washington Federal Bank pays $2.5M BSA/AML penalty
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$5,000,000
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