Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Baltic Financial Services, Inc.
Penalty: $12,000
Year: 2010
Date: December 16, 2010
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: The Financial Crimes Enforcement Network announced a $12,000 civil money penalty against Baltic Financial Services, Inc. of Montclair, New Jersey, for non-compliance with Bank Secrecy Act registration requirements applicable to money transmitters.
Level of Government: federal
Action Type: agency action
Agency: Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.