LEX-WK-3HVT3JXPcrawled 2021-02-02 06:53Z
FinCEN Announces $390,000,000 Civil Penalty Against Capital One for Bank Secrecy Act Violations
Brian Egan · Evan Abrams · Jordan Cannon · International Compliance Blog · Published February 2, 2021
Work details
- author
- Brian Egan · Evan Abrams · Jordan Cannon
- firm or organization
- Steptoe LLP
- publication
- International Compliance Blog
- practice area
- Banking, Finance and Securities
- published
- 2021-02-02
Citation
Brian Egan, Evan Abrams, Jordan Cannon, FinCEN Announces $390,000,000 Civil Penalty Against Capital One for Bank Secrecy Act Violations, International Compliance Blog (February 2, 2021) [The Library at LexBlog, LEX-WK-3HVT3JXP, lexpid.org/3HVT3JXP]