Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Pamrapo Savings Bank S.L.A.
Penalty: $5,000,000
Year: 2010
Date: March 29, 2010
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: Pamrapo Savings Bank S.L.A., a wholly-owned subsidiary of Pamrapo Bancorp Inc., based in Bayonne, N.J., pleaded guilty to conspiracy to violate the Bank Secrecy Act and has agreed to forfeit $5 million.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
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.