Kenneth Rijock

Kenneth Rijock

Friday, January 27, 2017

FED ISSUES CEASE & DESIST AGAINST BB&T FOR BSA/AML DEFICIENCIES



The Board of Governors of the Federal Reserve has published a Cease & Desist Order upon Consent, against BB&T Corporation, for BSA/AML deficiencies. The North  Carolina Commissioner of Banks was also a signatory.

Readers who wish to read the complete text of the 8-page Order, may access it here.

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