LEX-WK-QFYMJHJ2crawled 2024-03-06 04:01Z
FinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule”
Delia Antemie · Mary Maloney · Global Investigations & Compliance Review · Published September 25, 2023
Work details
- author
- Delia Antemie · Mary Maloney
- firm or organization
- Squire Patton Boggs
- publication
- Global Investigations & Compliance Review
- practice area
- Administrative and Regulatory · Banking, Finance and Securities
- published
- 2023-09-25
Citation
Delia Antemie, Mary Maloney, FinCEN Penalizes Puerto Rican Bank for BSA Violations in First Enforcement Action Involving the “Gap Rule”, Global Investigations & Compliance Review (September 25, 2023) [The Library at LexBlog, LEX-WK-QFYMJHJ2, lexpid.org/QFYMJHJ2]