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Former Carson, CA bank director fined $5,000

Carson, CA
04/26/2018
Fine Amount: 
$5,000
Issued by: 

The OCC imposed a $5,000 civil money penalty on Janice Hall, a former director of Merchants Bank of California, for her involvement in the bank's ongoing violations of the Bank Secrecy Act and implementing regulations. The OCC found that Hall failed to take necessary actions to ensure that the Bank corrected the deficiencies resulting in violations of its 2010 Consent Order, its 2014 Consent Order, and 12 C.F.R. § 21.21.

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