Ex-US Bank Risk Officer Fined For AML Failure
PYMNTS
MARCH 4, 2020
Bank $185 million for numerous offenses, including “willfully violating” BSA mandates for having an anti-money laundering (AML) procedure. The bank had also neglected to submit suspicious activity reports (SARs) on time. Department of Justice (DOJ) to penalize U.S. The OCC also warned U.S.
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