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MUFG Bank Enters Consent Order With OCC Over AML Compliance

PYMNTS

FEBRUARY 22, 2019

Office of the Comptroller of the Currency (OCC), over deficiencies that the OCC identified in the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program. The OCC identified the deficiencies in the bank’s branches in New York, Los Angeles and Chicago.

OCC 43
OCC AML Office of the Comptroller of the Currency Compliance 43
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Regulators Detail Banking Rules For Hemp Firms

PYMNTS

DECEMBER 3, 2019

It also clarifies the BSA guidelines when offering financial services to hemp-related businesses. The Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), FinCEN , the OCC and the Conference of State Bank Supervisors participated in issuing the definitions and guidelines.

Suspicious Activity Report (SAR) 55
Suspicious Activity Report (SAR) BSA Rules Office of the Comptroller of the Currency 55
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