OCC Assesses $1 Million Civil Money Penalty Against CommunityBank of Texas For Violations of the Ban


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OCC Assesses $1 Million Civil Money Penalty Against CommunityBank of Texas For Violations of the Bank Secrecy Act

The Office of the Comptroller of the Currency (OCC) today announced a $1 million civil money penalty against CommunityBank of Texas, N.A., Beaumont, Texas, for violations of the OCC's Bank Secrecy Act regulations.



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Original article from OCC News Releases updated 12/16/2021

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