07/09/2024$20 milion plus consumer redressFifth Third to pay $20M plus redress for illegal activities
05/07/2024$3.25 million plus $1.3 million in consumer redressChime Financial to pay $4.55M for untimely refunds
12/19/2023$30 million plus consumer redress of $5.7MU.S. Bank fined $30M for illegal conduct during pandemic
12/07/2023$1.2 million plus redress of at least $5 millionAtlantic Union Bank to pay $6.2M for illegal overdraft fees
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