← OCC enforcement actions
OCC CMP action 2016-048
Institution · Stearns Bank National Association · 2016-04-18 · $1.00M penalty
Action
- Document number
2016-048- Docket number
AA-EC-2016-17- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2016-04-18
- Civil money penalty
- $1.00M
Respondent
- Bank
- Stearns Bank National Association
- Charter number
15576- Location
- St. Cloud, MINNESOTA
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
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- Machine
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