Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Metropolitan Commercial Bank
Penalty: $10,000,000
Year: 2024
Date: December 24, 2024
Offense Group: financial offenses
Primary Offense: banking violation
Violation Description: Metropolitan Commercial Bank will pay $10 million to Washington state as part of its innovative fraud recovery program to return unemployment funds stolen during the COVID pandemic.
Level of Government: state
Action Type: agency action
Agency: Washington Attorney General
Civil or Criminal Case: civil
Facility State: Washington
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.