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Tax Controversy & Financial Crimes Report

Office of the Comproller of the Currency (OCC)

FinCEN and OCC Impose $7 Million Penalty on California Bank for “Egregious” Anti-Money Laundering Violations

By Matthew D. Lee on February 28, 2017

T 2000px-US-FinancialCrimesEnforcementNetwork-Seal_svg he Financial Crimes Enforcement Network (FinCEN) and Office of the Comptroller of the Currency (OCC) yesterday announced the assessment of a $7 million civil money penalty against Merchants Bank…
Continue Reading FinCEN and OCC Impose $7 Million Penalty on California Bank for “Egregious” Anti-Money Laundering Violations

Posted in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Cash Intensive Businesses, Financial Crimes Enforcement Network (FinCEN), Money Laundering, Office of the Comproller of the Currency (OCC)

Tax Controversy & Financial Crimes Report

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