Communitybank of Texas, National Association

Financial crime

United States. Named in 5 sanctions listings.

Sanctions and listings5

Effective
25 Aug 1997
Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
C&D
apps.occ.gov
Effective
18 Jun 2020
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
SAR/CTR Monitoring/Filing Issue
BSA Officer
BSA/AML
BSA Violation Cited
BSA Internal Controls
Customer/Enhanced Due Diligence (CDD/EDD)
BSA Training
BSA Independent Testing/Audit
BSA Risk Assessment
BSA Pillar Violation / 12 CFR 21.21(d)
Reference AA-SO-2020-40apps.occ.gov
Effective
17 Dec 2002
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov
Listed
16 Dec 2021
Official designation
Financial Crimes Enforcement NetworkUS FinCEN Enforcement ActionsUnited States
Reference 2021-03fincen.gov
Effective
16 Dec 2021
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
SAR/CTR Monitoring/Filing Issue
BSA/AML
BSA Violation Cited
BSA Internal Controls
BSA SAR Violation / 12 CFR 21.11 or 163.180
BSA Pillar Violation / 12 CFR 21.21(d)
Reference AA-SO-2021-49apps.occ.gov

Identifiers1

Identifier	Number
Registration number	12898

Other names2

Also known as2

First National Bank Of NewtonCommunityBank of Texas, N.A.

Addresses2

Beaumont, TX
Newton, TX

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.