FinCEN, FDIC Assess Civil Money Penalties Against First Bank of Delaware
Tuesday, 20 November 2012 08:24
The FDIC and FinCEN yesterday announced the assessment of concurrent civil money penalties of $15 million against First Bank of Delaware, Wilmington, Delaware, for violations of the BSA and AML laws and regulations. The Bank also settled civil charges, on related activities, brought by the U.S. Department of Justice, U.S. Attorney’s Office for the Eastern District of Pennsylvania. Read more.

 

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