FDIC Assesses Civil Money Penalty Against Bank of Mingo, Williamson, WV

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

i

FDIC Assesses Civil Money Penalty Against Bank of Mingo, Williamson, WV

Supporting Files

06/15/2015
By Federal Deposit Insurance Corporation (FDIC)
Document Type Press Release
Collection(s) Press Releases

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/news/press/2015/pr15049.html
Format:

PDF
Press Release Number:

PR-49-2015
Release Date:

06/15/2015
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; U.S. Department of Justice ; U.S. Department of the Treasury
Bank Involved:

Bank of Mingo
Law Involved:

Bank Secrecy Act (BSA)
Related Legal Case:

In the Matter of BANK OF MINGO, WILLIAMSON, WEST VIRGINIA
Source:

FDIC
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/4985/fdic_4985_DS1.pdf
File Type:

[PDF - 89.25 KB]
Collection(s):

Press Releases
Main Document Checksum:

urn:sha256:f57238f8b91babc15d4f237b5a998aebd763838bc6bfd9400931f3409e361df9

Order to Pay Civil Money Penalty

Download pdf

File Language:

Eng

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Details Supporting Files

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