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Violation Tracker Individual Record

Company: Bank of San Juan Internacional, Inc.
Penalty: $1,000,000
Year: 2020
Date: February 11, 2020
Offense Group: financial offenses
Primary Offense: banking violation
Secondary Offense: anti-money-laundering deficiencies
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-District of Puerto Rico
Civil or Criminal Case: civil
Facility County: PR
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.