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Advanced SearchViolation Tracker Individual Record
Company: First National Community Bank
Penalty: $500,000
Year: 2015
Date: February 27, 2015
Offense Group: financial offenses
Primary Offense: banking violation
Secondary Offense: anti-money-laundering deficiencies
Violation Description: The Office of the Comptroller of the Currency announced a $500,000 civil money penalty against First National Community Bank, Dunmore, Pennsylvania, for violations of the Bank Secrecy Act.
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Facility State: Pennsylvania
Facility City: Dunmore
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
