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Violation Tracker Individual Record

Company: LIBERTY BANK OF NEW YORK
Penalty: $600,000
Year: 2006
Date: May 18, 2006
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Secondary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Case ID: FDIC-06-83k
Facility State: New York
Facility City: New York
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.