{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "FinCEN Announces $390,000,000 Civil Penalty Against Capital One for Bank Secrecy Act Violations",
    "url": "https://www.lexblog.com/2021/02/02/fincen-announces-390000000-civil-penalty-against-capital-one-for-bank-secrecy-act-violations/",
    "identifier": {
        "@type": "PropertyValue",
        "name": "LexBlog Library record",
        "value": "LEX-WK-3HVT3JXP",
        "url": "https://www.lexblog.com/lib/3HVT3JXP/"
    },
    "datePublished": "2021-02-02T09:53:44-05:00",
    "dateModified": "2021-02-02T06:53:56-05:00",
    "author": {
        "@type": "Person",
        "name": "Brian Egan, Evan Abrams, Jordan Cannon"
    },
    "sourceOrganization": {
        "@type": "Organization",
        "name": "Steptoe LLP"
    },
    "organizationScope": "at-publication",
    "isPartOf": "International Compliance Blog",
    "about": "Banking, Finance and Securities",
    "sourceUrl": "https://www.steptoeinternationalcomplianceblog.com/?p=3310",
    "sourceStability": "may-move"
}