OFAC Settles with Wells Fargo Bank, N.A. for $30,000,000 Related to Apparent Violations of Three Sanctions Programs
Lake Shore Savings Bank Dunkirk, New York - Cease and Desist Order
Maxwell State Bank - Cease and Desist
Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato
Order of Assessment of Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act
2022
Forbright Bank Potomac, MD - Cease and Desist
Danske Bank Pleads Guilty to Fraud on U.S. Banks in Multi-Billion Dollar Scheme to Access the U.S. Financial System
ICICI Bank Limited New York, NY - Cease and Desist Order
Sterling Bank and Trust, FSB Southfield, MI - Civil Money Penalty
Oxford University Bank Oxford, MS - Consent Agreement
First IC Bank Doraville, GA - Consent Agreement
Wex Bank Sandy, UT - Cease and Desist
Roxboro Savings Bank, SSB Roxboro, NC - Consent Agreement
Anchorage Digital Bank - Consent Order
AS World Trading - Consent Order
OCC Assesses $60 Million Civil Money Penalty, Issues Cease and Desist Order Against USAA
Federal Reserve Board announces $20.4 million penalty against the National Bank of Pakistan, a foreign bank operating in the United States and headquartered in Pakistan, for anti-money laundering violations
2021
Community Bank of Texas - Consent Order Imposing Civil Money Penalty
Washington Federal Bank - Civil Money Penalty
BITMEX - Assessment of Civil Money Penalty
Transact Bank - Consent Order
West Valley National Bank - Formal Agreement
First National Bank Albany/Breckenridge - Formal Agreement
Capital One - Assessment of Civil Money Penalty
