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DOJ brings criminal charges against BSA compliance officer
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Corporate Governance, Financial Stability, Industry Regulation, Nonbank Financial
Tuesday, February 6, 2024
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The Department of Justice charged a former Bank Secrecy Act (BSA) compliance officer with criminal BSA violations for his role in a scheme to bring more than $1 billion in high-risk international financial business to a small, now-defunct credit union. The Treasury’s Financial Crimes Enforcement Network ordered the defendant to pay a $100,000 civil money penalty as well.
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