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Violation Tracker Individual Record

Company: Shinhan Bank America
Penalty: $5,000,000
Year: 2023
Date: September 29, 2023
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: The bank's penalty was considered satisfied by a parallel case brought by FINCEN (see separate entry).
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
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.