Maynard Cooper & Gale

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FinCEN Issues Substantial Money Penalty for Failure to Implement Adequate Anti-Money Laundering Program

The Financial Crimes Enforcement Network (FinCEN) recently assessed a significant civil penalty against a nationwide bank pursuant to the Bank Secrecy Act (BSA) and related regulations. FinCEN has the authority to assess civil money penalties on banks and financial institutions that violate the BSA.