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Violation Tracker Individual Record

Company: CommunityONE Bank N.A.
Penalty: $400,000
Year: 2011
Date: April 27, 2011
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: CommunityONE Bank N.A., based in Asheboro, NC, entered into a deferred prosecution agreement with the Department of Justice to resolve charges that it failed to file a suspicious activity report and maintain an effective anti-money laundering program.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
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.