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.
Posted by at

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.

Subscribe to: Post Comments (Atom)