OCC, DoJ Rabobank AML Fine

On May 18, 2018, DoJ announced Rabobank sentenced in California District Court for
"impairing, impeding and obstructing its primary regulator", the OCC, will pay $500k.


  • Statutory fine in addition to forfeiture of $368,701,259 illicit funds to US government.
  • Misconduct compounded by conspiration to cover up compliance failures, misleading
  • OCC examiners several former executives impeded OCC ability to supervise the bank.