Kenneth Rijock

Kenneth Rijock

Thursday, March 5, 2020

READ THE $450,000 CIVIL MONEY PENALTY AGAINST FORMER COMPLIANCE OFFICER AT US BANK



If you wish to read the FinCEN Assessment of $450,000 Civil Money Penalty against  US BANK ex-Risk and Compliance Officer Michael LaFontaine for money laundering/BSA violations, you may access the Assessment here.

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