← OCC enforcement actions
OCC CMP action 2015-016
Institution · First National Community Bank · 2015-02-27 · $500K penalty
Action
- Document number
2015-016- Docket number
—- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2015-02-27
- Civil money penalty
- $500K
Respondent
- Bank
- First National Community Bank
- Charter number
9868- Location
- Dunmore, PENNSYLVANIA
Subjects
BSA SAR Violation / 12 CFR 21.11 or 163.180|BSA Violation Cited|BSA/AML|SAR/CTR Monitoring/Filing Issue
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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