Michigan MSB in Hot Water
FinCEN has fined King Mail & Wireless Inc. $12,000 today for “willful and repeated violations of the Bank Secrecy Act.” [6/2/15]
Stop by Daily for What's Hot Right Now in Compliance & Risk for Credit Unions & Banks
FinCEN has fined King Mail & Wireless Inc. $12,000 today for “willful and repeated violations of the Bank Secrecy Act.” [6/2/15]