← OCC enforcement actions
OCC CMP action 2021-040
Institution · Washington Federal Bank, National Association · 2021-09-30 · $2.50M penalty
Action
- Document number
2021-040- Docket number
AA-WE-2021-38- Type
- CMP — Civil Money Penalty (CMP)
- Respondent type
- Institution
- Action date
- 2021-09-30
- Civil money penalty
- $2.50M
Respondent
- Bank
- Washington Federal Bank, National Association
- Charter number
25073- Location
- Seattle, WASHINGTON
Subjects
BSA Program Violation / 12 CFR 21.21|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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