12/30/2020$2,175,000Omni Financial fined $2.175M for violations of Military Lending Act, EFTA and CFPA
12/22/2020$25,000,000 plus $10 million consumer redressDiscover Bank and affiliates pay $25 million CMP
11/02/2020$7.5 million redress (suspended)SMART Payment Plan LLC settles with Bureau over misleading statements
09/14/2020$625,000ClearPath Lending, Inc., is eighth company to settle with CFPB over deceptive VA loan ads
09/30/2024$31,000Opportunity Bank of Montana pays $31,000 for flood insurance violationsIssued by FRB
10/10/2024$3 BILLIONTD Bank to pay $3 billion and restrict growth for BSA/AML deficienciesIssued by DOJ, FinCEN, OCC, FRB
01/31/2024$100,000Former credit union BSA officer fined $100K for multiple BSA violationsIssued by FinCEN
09/29/2023$25 millionShinhan Bank America fined $25M by FDIC, FinCEN, and NYSDFSIssued by FDIC, FinCEN, State Agency
09/29/2023$25 millionShinhan Bank America fined $25M by FDIC, FinCEN, and NYSDFSIssued by FDIC, FinCEN, State Agency
10/10/2024$3 BILLIONTD Bank to pay $3 billion and restrict growth for BSA/AML deficienciesIssued by DOJ, FinCEN, OCC, FRB
10/16/2023$29,478,676Metropolitan Commercial Bank fined $29.5M for CIP and vendor risk deficienciesIssued by FRB, State Agency
02/22/2022$55.4 millionNational Bank of Pakistan pays $55.4M for AML violationsIssued by FRB, State Agency
01/17/2018$29 millionMega International Commercial Bank pays $29M BSA penaltyIssued by FRB, State Agency
10/10/2024$3 BILLIONTD Bank to pay $3 billion and restrict growth for BSA/AML deficienciesIssued by DOJ, FinCEN, OCC, FRB
09/11/2024$20M plus $7.76M redressCFPB orders TD Bank, N.A. to pay $27.76 million for credit reporting violations Issued by CFPB