Washington Federal Bank, National Association

Financial crime

United States. Named in 3 sanctions listings.

Sanctions and listings3

Effective
30 Sep 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 Program Violation / 12 CFR 21.21
BSA SAR Violation / 12 CFR 21.11 or 163.180
Reference AA-WE-2021-38apps.occ.gov
Effective
16 Aug 2021
Civil Money Penalty (CMP)
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
CMP
Flood Insurance
Consumer Law
Reference AA-WE-2021-28apps.occ.gov
Effective
28 Feb 2018
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
SAR/CTR Monitoring/Filing Issue
BSA Officer
BSA/AML
BSA Violation Cited
BSA Internal Controls
BSA SAR Violation / 12 CFR 21.11 or 163.180
Customer/Enhanced Due Diligence (CDD/EDD)
BSA Training
BSA Program Violation / 12 CFR 21.21
BSA Independent Testing/Audit
BSA Risk Assessment
Reference AA-WE-2018-1apps.occ.gov

Identifiers1

Identifier	Number
Registration number	25073

Other names1

Also known as1

Washington Federal, National Association

Addresses1

Seattle, WA

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