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Violation Tracker Individual Record

Company: Bancredito International Bank and Trust Corporation
Penalty: $15,000,000
Year: 2023
Date: September 15, 2023
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Level of Government: federal
Action Type: agency action
Agency: Treasury Department Financial Crimes Enforcement Network
Civil or Criminal Case: civil
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.