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.
In The News
Jan25 - 21
Capital One hit with $390 million fine over “egregious” AML failures
Events
October
24-27, 2021
24-27, 2021
The 2021 MoneyFest will take place in Las Vegas from October 24 to October 27. Learn more about this event here.
November 1-3, 2021
Washington D.C.
INFiN's 2021 MoneyTrends Conference & Expo will be taking place November 1-3 at the Marriott Marquis in Washington, DC. Register for this live and in-person…
contact us
Please fill out all fields marked with* and submit the following form to
request your consultation.
Contact Us Today
Please fill out all fields marked with * and submit the following form to request your consultation.
Call US TODAY
503-670-7772
contact@batesgroup.com
The information on this website is for informational purposes only; it is deemed accurate but not guaranteed. It does not constitute professional advice. Testimonials are not a guarantee, warranty or prediction of what your experience with us will be. By providing certain contact information herein, you are expressly authorizing the recipient of this message to contact you via the methods of communication provided.
NUVEW | Copyright 2021 All Rights Reserved | Accessibility Notice | Privacy Policy
