Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Pacific National Bank
Penalty: $7,000,000
Year: 2011
Date: March 23, 2011
Offense Group: financial offenses
Primary Offense: banking violation
Secondary Offense: anti-money-laundering deficiencies
Violation Description: The Office of the Comptroller of the Currency assessed a $7 million civil money penalty against Pacific National Bank, Miami, Florida for violations of an OCC Consent Order, the Bank Secrecy Act and the USA PATRIOT Act.
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: Florida
Facility City: Miami
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.