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Violation Tracker Individual Record

Company: Plaza Bank
Penalty: $1,225,000
Year: 2015
Date: March 12, 2015
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: Plaza Bank of Irvine, California agreed to pay $1.225 million to resolve allegations that it knowingly facilitated consumer fraud by permitting a third-party payment processor to make millions of dollars of unauthorized withdrawals from consumer bank accounts on behalf of fraudulent merchants.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
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.