In the Matter of Pacific National Bank
type: Action
additional type: https://schema.org/LegalForceStatus
start time: 2011-03-24
description: FinCEN enforcement action against Pacific National Bank (Depository Institutions). Matter 2011-5, released 2011-03-24. Bank Secrecy Act / anti-money-laundering violations.
agent: Pacific National Bank
citation: Consent Order PDF
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.fincen.gov/news/enforcement-actions
source organization: US Department of the Treasury — Financial Crimes Enforcement Network
publisher: AI Analytics

PropertyValue
property ID: FinCEN Matter Number
value: 2011-5

AI Analytics
type: Organization