Latest Posts
Home > Tag Archives: Bank Secrecy Act

Tag Archives: Bank Secrecy Act

OCC Issues Cease and Desist Letter Against Citibank

Ready to Collapse

The OCC announced it has sent a cease and desist letter to Citibank regarding “identified deficiencies in the Bank’s overall program for Bank Secrecy Act/anti-money laundering (“BSA/AML”) compliance” As we all know, banks make mistakes. It just seems that typically it is the consumers that wind up paying for them. The OCC found that the bank’s BSA compliance program had ... Read More »

    Get My FREE Get Out of Debt Guy Newsletter

    Latest Info, Best Advice, Cutting Edge Tips

    I promise to keep your email safe and secure.