Tom v. First American Credit Union
The 10th Circuit U.S.
Social Security Offsets
Lopez v. Washington Mutual Bank, Inc.
Reversal of Lopez Case on Social Security Offsets
Prior articles (now updated due to the court's reversal of its decision):
Offsets Against Social Security Payments
Miller v. Bank of America, NT & SA
Bank of America did not act illegally when it accepted direct deposits of government benefits to overdrawn customer accounts.
Washington State Department of Social and Health Services, et al., v. Guardianship Estate of Danny Keffler, et al.
Offsets: The U.S. Supreme Court Speaks 2/25/03
Penalties View All
$16,000
PeoplesBank pays $16K flood insurance penalty
Issued by FDIC
$12,000
First Chatham Bank pays $12,000 flood penalty
Issued by FDIC
$1,500
Tarboro Savings pays $1,500 flood penalty
Issued by FDIC
$39,000
Unity Bank pays $39,000 flood insurance penalty
Issued by FDIC
$320,500
Cadence Bank hit with flood insurance penalty tsunami
Issued by FDIC
$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
$4,950
North American Banking Company pays $4,950 flood penalty
Issued by FRB
$13,950
Evolve Bank & Trust pays $13,950 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
Issued by OCC
$193,105.50
The Federal Savings Bank pays $193K flood penalty
Issued by OCC
$382,500
USAA FSB pays $382,500 flood insurance penalty
Issued by OCC
$5,000,000 (net)
Bittrex, Inc., fined $5M for BSA Act violations
Issued by FinCEN
$9 million
CommunityBank of Texas fined for BSA/AML violations
$100,000,000
BitMEX gets $100M CMP for BSA violations
Issued by FinCEN
$390,000,000
Capital One, NA, pays $390M for BSA violations
Issued by FinCEN
$60 million
Bitcoin 'mixer' fined $60M for multiple BSA violations
Issued by FinCEN
$7,500,000
Bancorp Bank pays BSA/AML penalty
Issued by FDIC
$225,000
California Pacific Bank to pay BSA/AML penalty
Issued by FDIC
$1,250,000
Alma Bank - BSA/AML penalty
Issued by FDIC
$190,000
Banamex bankers get CMPs and prohibitions
Issued by FDIC
$40,000
TSB Bank pays CMP for CTR filing violations
Issued by FDIC
$55.4 million
National Bank of Pakistan pays $55.4M for AML violations
Issued by FRB, State Agency
$15 million
U.S. Bancorp pays $15M for BSA/AML failures
Issued by FRB
$29 million
Mega International Commercial Bank pays $29M BSA penalty
Issued by FRB, State Agency
$41 million
Deutsche Bank AG to pay $41M penalty for AML deficiencies
Issued by FRB
2.05B
JPMorgan Chase Bank, N.A.
$6,000,000
Sterling Bank and Trust FSB pays $6 million for failings
Issued by OCC
$9 million
CommunityBank of Texas fined for BSA/AML violations
$2,500,000
Washington Federal Bank pays $2.5M BSA/AML penalty
Issued by OCC
$39,000
NJ bank director and BSA officer pay for BSA violations
Issued by OCC
$5,000,000
First Abu Dhabi Bank USA pays BSA/AML penalty
Issued by OCC
$38 million
Interactive Brokers LLC paying $38M for BSA/AML failures
$12,500,000
Bank of China NY Branch gets BSA fine
$1,300,000
Aegis Capital assessed $1.3 million for SAR filing failures
$16.5 million
FINRA fines Credit Suisse Securities $16.5M for AML faults
Issued by FINRA
$300,000
Albert Fried & Company pays for SAR failures
Issued by SEC
$17,000,000
Wells Fargo executive barred and fined $17 million
Issued by OCC
$332,500
Godfrey Phillips settles with OFAC
Issued by OFAC
$2,257,132
Popular Bank fined $2.3 million for fraudulent PPP loans
Issued by FRB
$15,000
Former Gunnison Valley Bank party fined and banned
Issued by FDIC
$75,000
Former Utah banker pays $75K penalty and is prohibited
Issued by FDIC
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