Seacoast National Bank
Stuart
Fine Amount:
26950
Penalty Type:
Issued by:
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Penalties View All
$24,000
Farmers & Merchants pays for flood insurance violations
Issued by FDIC
$4,000
Chillicothe State Bank pays flood insurance penalty
Issued by FDIC
$9,500
Farmers Bank & Trust pays flood insurance penalty
Issued by FDIC
$1,000
Limebank pays $1,000 flood civil money penalty
Issued by FDIC
$30,000
Reliabank Dakota pays $30K flood insurance penalty
Issued by FDIC
$11,000
Pioneer Bank pays flood insurance penalty
Issued by FRB
$11,000
Dime Community Bank pays $11K flood insurance penalty
Issued by FRB
$71,000
South Shore Bank pays $71,000 flood penalty
Issued by FRB
$26,500
Commercial Bank pays $26,500 for flood insurance violations
Issued by FRB
$8,000
First Vision Bank pays $8K flood insurance penalty
Issued by FRB
$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
$547,200
State Farm Bank FSB pays $547,200 for flood violations
Issued by OCC
$82,500
CIT Bank, NA, pays $82,500 flood penalty
Issued by OCC
$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
$450,000
Former U.S. Bank official gets CMP for BSA failings
Issued by FinCEN
$35,350
P2P virtual currency transmitter fined for 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
$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.
Written Agreement
M&T Bank Corporation and Manufacturers & Traders Trust Company
Issued by FRB
$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
$100,000
Neighborhood National Bank pays $100K for BSA/AML failings
Issued by OCC
$50,000
OCC penalizes former U.S. Bank officer
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
$0.00
Former California banker gets order of restitution and prohibition
Issued by FRB
$250 million
Wells Fargo pays $250M for servicing deficiencies and C&D non compliance
Issued by OCC
$40,000
Texas banker fined and banned from industry
Issued by FDIC
$2.5M plus $9M in loan cancellations
GreenSky pays $11.9 million for unauthorized consumer loans
Issued by CFPB
$115,000,000
State Street to pay $115M in overcharge case
Issued by DOJ
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