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Home > BSA/AML/OFAC Compliance Programs > Capital One hit with $390 million fine over “egregious” AML failures
Jan25 - 21

Capital One hit with $390 million fine over “egregious” AML failures

The Financial Crimes Enforcement Network (FinCEN) has enforced a $390 million civil money penalty on Capital One for engaging in both “willful and negligent” violations of the Bank Secrecy Act. Read the complete article here.

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