LEX-WK-J3SH2X0Zcrawled 2018-07-25 23:51Z
FinCEN Targets Community Bank – $1.5 Million Penalty for Failure to File Suspicious Activity Reports
Michael Lowell · Kathleen A. Nandan · Michael Grant · Global Regulatory Enforcement Law Blog · Published March 10, 2015
Work details
- author
- Michael Lowell · Kathleen A. Nandan · Michael Grant
- firm or organization
- Reed Smith LLP
- publication
- Global Regulatory Enforcement Law Blog
- practice area
- Banking, Finance and Securities
- published
- 2015-03-10
Citation
Michael Lowell, Kathleen A. Nandan, Michael Grant, FinCEN Targets Community Bank – $1.5 Million Penalty for Failure to File Suspicious Activity Reports, Global Regulatory Enforcement Law Blog (March 10, 2015) [The Library at LexBlog, LEX-WK-J3SH2X0Z, lexpid.org/J3SH2X0Z]