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United Bank of Omaha hit with FDPA penalty
Issued by FDIC
Part 1010 - General Provisions
Reg Letter:
1010
Issuing Agency:
Reg info:
31 CFR Part 1010 (Chapter X)Authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-332; Title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599
First published on:
03/06/2015
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Banker ToolsPenalties View All
$281,000
Bank of the West pays $281K flood insurance CMP
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$17,000
Heritage Bank pays $17K flood insurance penalty
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$172,500
FirstBank pays $172,500 flood insurance penalty
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$40,500
Oriental Bank pays $40,500 flood violation penalty
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$8,000
First Vision Bank pays $8K flood insurance penalty
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$9,500
Yellowstone Bank pays $9,500 flood insurance penalty
Issued by FRB
$11,000
The Missouri Bank pays flood insurance penalty
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$105,000
Bryn Mawr Trust Company pays flood penalty
Issued by FRB
$12,000
Farmers Bank & Trust pays $12K 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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$547,200
State Farm Bank FSB pays $547,200 for flood violations
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$82,500
CIT Bank, NA, pays $82,500 flood penalty
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$17,998,510
Citibank pays $18M in Flood Act penalties
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$390,000,000
Capital One, NA, pays $390M for BSA violations
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$60 million
Bitcoin 'mixer' fined $60M for multiple BSA violations
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$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
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$15 million
UBS Financial paying $15M for AML failures
$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
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$40,000
TSB Bank pays CMP for CTR filing violations
Issued by FDIC
$15 million
U.S. Bancorp pays $15M for BSA/AML failures
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$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
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2.05B
JPMorgan Chase Bank, N.A.
Written Agreement
M&T Bank Corporation and Manufacturers & Traders Trust Company
Issued by FRB
$39,000
NJ bank director and BSA officer pay for BSA violations
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$5,000,000
First Abu Dhabi Bank USA pays BSA/AML penalty
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$100,000
Neighborhood National Bank pays $100K for BSA/AML failings
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$50,000
OCC penalizes former U.S. Bank officer
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$50,000
OCC bans and fines former Rabobank attorney
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$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
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$300,000
Albert Fried & Company pays for SAR failures
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$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
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$18,000
Former TX bank president fined and banned
Issued by OCC
None:
Former Wyoming bankers banned from industry
Issued by FRB
$2,175,000
Omni Financial fined $2.175M for violations of Military Lending Act, EFTA and CFPA
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