Why Recent FinCEN Penalty Actions Matter To Casinos
Vector Solutions
MAY 16, 2022
In the article below, we discuss a recent $140 million civil money penalty assessed by the Financial Crimes Enforcement Network (FinCEN) and the Office of the Comptroller of the Currency (OCC) against USAA Federal Savings Bank (USAA FSB) for “for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations.”.
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