U.S. regulator fines ex-Rabobank officer $50,000 for bank secrecy violations
U.S. Office of the
Comptroller of the Currency said on Tuesday it imposed a $50,000
penalty on the California unit of Dutch lender Rabobank, N.A.
for violations of the Bank Secrecy Act by its former general
counsel.
Comptroller of the Currency said on Tuesday it imposed a $50,000
penalty on the California unit of Dutch lender Rabobank, N.A.
for violations of the Bank Secrecy Act by its former general
counsel.
Posted by Reuters