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Mountain Valley Bank pays flood penalty
Issued by FDIC
§ 3915. Notification of benefits.
[Section 105 of the Act]
The Secretary concerned shall ensure that notice of the benefits accorded by this chapter is provided in writing to persons in military service and to persons entering military service.
First published on:
07/16/2015
Banker Tools View All
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Banker ToolsPenalties View All
$12,841.50
Park Bank pays Flood Act penalty
Issued by FDIC
$15,375
Fortifi Bank pays $15,375 flood insurance penalty
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$18,500
Wisconsin River Bank pays $18.5K flood penalty
Issued by FDIC
$16,750
Glacier Bank, Kalispell, MT
Issued by FDIC
$12,000
Farmers Bank & Trust pays $12K flood penalty
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$546,000
M&T Bank pays $546,000 in flood penalties
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$24,500
Putnam County Bank pays flood penalty
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$8,500
Virginia bank pays $8500 flood penalty
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$129,108
East West Bank pays $129K flood insurance penalty
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$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
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$82,500
CIT Bank, NA, pays $82,500 flood penalty
Issued by OCC
$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
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$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
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$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
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$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
Issued by OCC
$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
Issued by OCC
$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
FINRA fines Credit Suisse Securities $16.5M for AML faults
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$300,000
Albert Fried & Company pays for SAR failures
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$2,175,000
Omni Financial fined $2.175M for violations of Military Lending Act, EFTA and CFPA
Issued by CFPB
$653,347
Saudi bank settles with OFAC
Issued by OFAC
$4,750,000
Santander Consumer USA penalized for credit reporting violations
Issued by CFPB
$750,000
Remittance transfer provider settles with CFPB
Issued by CFPB
$10,000
California CFO fined $10K for faulty Call Report data
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