Violation Tracker Global

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Violation Tracker Global: Individual Record

Company: Canadian Imperial Bank of Commerce
Current Parent Company: Canadian Imperial Bank of Commerce
Parent at the Time of the Penalty Announcement: Canadian Imperial Bank of Commerce
Jurisdiction: Canada
Region: North America
Penalty Currency: Canadian dollar
Penalty Amount in Original Currency: 1,329,150
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $978,900
Year: 2023
Date: December 7, 2023
Agency: Financial Transactions and Reports Analysis Centre of Canada-FINTRAC
Offense Group: financial offenses
Offense Category: anti-money-laundering deficiencies
Description: Canadian Imperial Bank of Commerce was fined C$1,329,150 for administrative violations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated Regulations, and not for criminal offences for money laundering or terrorist activity financing.
HQ Country of Current Parent: Canada
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
VTG Record ID: VTG24-68682