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CommunityOne Bank controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2011

    Restitution connected to a depositor's Ponzi scheme

    CommunityOne agreed to pay $400,000 in restitution to victims of a Ponzi scheme carried out by a depositor at the bank. The supplied reference does not provide further details about the scheme, any regulatory findings, or individual liability.

    Source